FirstCaribbean International Bank (Bahamas) Limited

Proxy FormThe undersigned(please print) of(please print)being a shareholder of FirstCaribbean International Bank (Bahamas) Limited (“the Company”) hereby appoints Mr.Michael K. Mansoor, or failing him, Sharon E. Brown, or instead or either of them,oras proxy of the undersigned to attend and vote at the Annual GeneralMeeting of Shareholders (“the meeting”) of the Company to be held on March 30, 2010 and at any adjournmentthereof, notice of the meeting, together with the accompanying financial statements and the Information Circularhaving been received by the undersigned, and on behalf of the undersigned to vote as specifically directed below.1. Specified in the accompanying Information Circular:Michael K. Mansoor, Chairman VOTE FOR ___ WITHHOLD FROM VOTING ___Sharon E. Brown VOTE FOR ___ WITHHOLD FROM VOTING ___Terence Hilts VOTE FOR ___ WITHHOLD FROM VOTING ___Willie Moss VOTE FOR ___ WITHHOLD FROM VOTING ___G. Diane Stewart VOTE FOR ___ WITHHOLD FROM VOTING ___J.W.P. Krukowski VOTE FOR ___ WITHHOLD FROM VOTING ___2. To vote for or withhold from voting on the appointment of Auditors of the Company and to authorise the Directorsto fix their remuneration:VOTE FOR ___WITHHOLD FROM VOTING ___3. To vote in their discretion upon any other business which may properly come before the meeting or any adjournmentthereof.The undersigned revokes any prior proxies to vote the shares covered by this proxy.This proxy is solicited on behalf of the Management of the Company and will be voted as directed in the spacesprovided above or, if no direction is given, it will be voted in the affirmative for each of the above proposals.Dated this day of A.D., 2010Corporate SealNotes:The persons named in this proxy are Officers of the Company. Each shareholder submitting the proxy shall have theright to appoint a person or company to represent him/her at the meeting other than the persons designated above.To exercise this right, the shareholder may insert the name of the desired representative in the blank space providedand strike out the other names or may submit another appropriate proxy.In order for this form of proxy or other appropriate forms of proxy to be valid, it must be signed and should be datedby the shareholder or the shareholder’s attorney. The signature should be exactly the same as the name in which theshares are registered. The proxy must be sent by mail or hand-delivered to the offices of CIBC Trust (Bahamas) Limited,Registrar and Transfer Agents, Goodman’s Bay Corporate Centre, West Bay Street, no later than 48 hours before thetime for holding the meeting. If this form of proxy is received undated but otherwise properly executed, it will for allpurposes be deemed to be dated March 26, 2010.75