Caribbean Utilities Company, Ltd.  2011  Annual Report Shareholder and Corporate Information 58 Shareholder and Corporate Information Shareholders Solicitors  Auditors Principal Bankers Annual General Meeting Duplicate Annual Reports Registrar and Transfer Agents Dividends Dividend Reinvestment Plan Toronto Stock Exchange Listing Customer Share Purchase Plan Registered Office Registered shareholders as of December 31, 2011 were as  follows: Appleby  P.O. Box 190 Grand Cayman KY1-1104  CAYMAN ISLANDS  Ernst & Young Ltd. P.O. Box 510 Grand Cayman KY1-1106 CAYMAN ISLANDS 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. Royal Bank of Canada P.O. Box 245 Grand Cayman KY1-1104 CAYMAN ISLANDS 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. 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. 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) 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). 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. 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. 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 Quarterly dividends are customarily paid in March, June, September and December. Record dates are normally three weeks prior to payable dates. Quarterly dividends are paid on the last day of January,  April, July and October. Record dates are normally three weeks prior to payable dates. Class of Shares Shareholders Shares Held Class A Ordinary Shares 1,831 28,624,677 9% Class B Preference Shares  125  250,000 Class B Preference Shares: Class A Ordinary Shares: 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)