DirectorsMichael Mansoor 75,OOO! 5,373 I 214,961Douqlas F. ParkhillRichard Nesbitt

! I I

I I 'I I IDavid Ritch

1,416 !Sir Fred Gollop 1,416

Richard Rice [Croup Treasurer

25,677 25,677

G. Diane StewartSir Allan Fields 1,000 1,000

Paula RaikumarsiqhChristina KramerBrian O'DonnellKevin Glass

Senior Management20,205 20,205Kiyomi Daniel [Chief Financial Officer

Ian Chinapoo 1Manaqinq Director Trinidad & Tobaqo/M[)Jmr~stment BankinqMark Younq iManaqinq Director WealthThomas Crawford [Vice ChairmanMark Mcintyre I Manaqinq Director - Cayman IslandsHuqh Boyle I Chief Risk Officer I IGeoff Scott I Chief Risk Officer ***Daniel W. Farmer ! Manaqinq Director - BarbadosMinish Parikh iChief Administrative OfficerMarie Rodland-Allen t Manaqinq Director - BahamasNiqel Holness IManaqinq Director - JamaicaWillem M van der Burq [Manaqlnq Director - Netherlands Antilles 12,465 . 12,465Ben Gillooly ICEO - CIBC Bank & Trust (Cayman) LimitedDerek Wilson [Chief Information Officer and Manaqinq Director Technoloqy 27,820 ! 27,820Donna Graham [Chief AuditorRolf Phillips !Manaqinq Director, Retail Bankinq 30,376 1 30,376Ella Hoyos I Manaqinq Director, Human ResourcesDebbie Kellett ! Executive Consultant, Special InitiativesTrevor Torzas IManaqlnq Director, Customer Relationshi

*** Subject to requlatory approval

I1

Shareholder

FirstCaribbean International BankToo Ten Shareholders as at April 30, 2012

I I I - --- ,

BCSD TICD JCSD Main Register Total Shareholding Rank %ofTotal ols sharesI

779,545,626 - 666,1 79,631 1,445,725,257 1 91.6702%7,500,000 - 5,319,355 12,819,355 2 0.8128%4,740,390 - 6,191,818 10,932,208 3 0.6932%

10,285,143 - 3,000 10,288,143 4 0.6523%7,000,000 - 7,000,000 5 0.4439%

83,022 T 6,860,117 6,943,139 6 0.4402%3,523,692 125,460 685,203 4,334,355 7 0.2748%

1,984 3,103,887 3,105,871 8 0.1969%3,025,000 3,025,000 9 0.1918%2,960,002 2,960,002 10 0.1877%

ClBC Investments (Cayman) LimitedNational Insurance Board (Barbados)5agicor Equity FundGuardian Life of The Caribbean LimitedNational Insurance Board (Trinidad & Tobago)Trinidad & Tobago Unit Trust Corporation - FUSESPPMain PlanSagicor Life (Life of Barbados)TrinTrust Limited A/C 1088RBTT Trust Ltd. - T964

"1------- ---------------

ITop Ten Share Total 1,507,133,330Total Outstanding Common Shares as at April 30, 2012 1,577,094,570 i

RESOLUTION OF THE BOARD OF DIRECTORSI

OF FIRSTCARIBBEAN INTERNATIONAL BANK LIMITEDHELD ON WEDNESDAY, MAY 30, 2012

RESOLVED that an interim dividend of one point five United States cents (US$O.015) pershare for the six months ended April 30, 2012, be declared on the common shares of theCompany and paid on Thursday, June 29, 2012 to common shareholders of record as atJune 13,2012.

CERTIFIED A TRUE COPY OF THE RESOLUTION PASSED AT THE BOARD OFDIRECTORS' MEETING OF FIRSTCARlBBEAN INTERNTIONAL BANK LIMITEDHELD ON WEDNESDAY, MAY 30, 2012.

CORPORAT SECRETARYFIRSTCARlBBEANINTERNATIONAL BANKLIMITED

MAY 30, 2012