NOTICE TO SHAREHOLDERS

Notice is hereby given that the 2018 Annual General Meeting of Shareholders will be held on Tuesday, January 15th 2019 at 6:00 p.m. at the Baha Mar Convention Arts & Entertainment Centre, Cable Beach, Nassau, Bahamas.

The 2018 Proxy Statement and Annual Report are available on the Company’s website at www.cablebahamas.com/2018annualreport or can be downloaded below.