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## Shareholder and Corporate Information 

## Shareholders 

Registered shareholders as of December 31, 2011 were as follows: 

<img src='content_image/151629.jpg'>

Fortis Energy (Bermuda) Ltd., a wholly-owned subsidiary of Fortis Inc., held 17,290,644 Class A Ordinary Shares, or 60% of the outstanding shares as of December 31, 2011. Approximately 11% of the outstanding registered shares are held by residents of the Cayman Islands. Holders of Class B Preference Shares are primarily resident in the Cayman Islands. 

## Annual General Meeting 

Shareholders are invited to attend the Annual General Meeting of the Company to be held Friday, May 18, 2012 at noon at the Marriott Beach Resort on West Bay Road, Grand Cayman. If you are unable to attend, please complete and return the form of proxy in accordance with the instructions set out in the accompanying meeting material. 

## Dividends 

## Class A Ordinary Shares: 

Quarterly dividends are customarily paid in March, June, September and December. Record dates are normally three weeks prior to payable dates. 

## Class B Preference Shares: 

Quarterly dividends are paid on the last day of January,  April, July and October. Record dates are normally three weeks prior to payable dates. 

## Dividend Reinvestment Plan 

The Company offers a Dividend Reinvestment Plan to Class A Ordinary and Class B Preference shareholders. Dividends may be reinvested in additional Class A Ordinary Shares. A copy of the plan and enrolment form may be obtained by writing or calling either of the Company’s Registrar and Transfer Agents (addresses and telephone numbers in right column) or through the Company’s website (www.cuc-cayman.com). 

## Customer Share Purchase Plan 

The Customer Share Purchase Plan (“CSPP”) was launched in January 1995 and provides an opportunity for customers resident in Grand Cayman to invest in the Company without paying brokerage commissions or transaction fees. Customers may make cash payments of not less than $30 (CI$25) per purchase and up to a total of $14,400 (CI$12,000) per calendar year for the purchase of Class A Ordinary Shares. Quarterly cash dividends paid on the shares are reinvested in additional Class A Ordinary Shares under the CSPP. Full details of the CSPP may be obtained from CUC’s Customer Service Department. 

## Solicitors 

Appleby P.O. Box 190 Grand Cayman KY1-1104 CAYMAN ISLANDS 

## Principal Bankers 

Royal Bank of Canada P.O. Box 245 Grand Cayman KY1-1104 CAYMAN ISLANDS 

## Duplicate Annual Reports 

While every effort is made to avoid duplications, some shareholders may receive extra reports as a result of multiple share registrations. Shareholders wishing to consolidate these accounts should contact the Registrar and Transfer Agents. 

## Registrar and Transfer Agents 

CIBC Mellon Trust Company P.O. Box 4202, Postal Station A Toronto, Ontario, Canada M5W 0E4 Answerline TM : (416) 682-3825 or 1-800-387-0825 (Toll-free throughout North America) 

Fax: (888) 249-6189 Website: www.canstockta.com (Acting as principal agent) 

Caribbean Utilities Company, Ltd. P.O. Box 38, Grand Cayman KY1-1101, CAYMAN ISLANDS Attention: Company Secretary Telephone: (345) 949-5200 Fax: (345) 949-4621 Website: www.cuc-cayman.com E-mail: investor@cuc.ky (Acting as co-agent) 

## Toronto Stock Exchange Listing 

The Company’s Class A Ordinary Shares are listed for trading in United States funds on the Toronto Stock Exchange. The stock symbol is “CUP.U”. There is no income or withholding tax applicable to holders of Class A Ordinary or Class B Preference Shares under the existing laws of the Cayman Islands. 

## Registered Office 

Caribbean Utilities Company, Ltd. P.O. Box 38, Grand Cayman KY1-1101, CAYMAN ISLANDS Telephone: (345) 949-5200 Fax: (345) 949-4621 Website: www.cuc-cayman.com E-mail: investor@cuc.ky 

## Auditors 

Ernst & Young Ltd. P.O. Box 510 Grand Cayman KY1-1106 CAYMAN ISLANDS 

