Butterfield's 2020 Annual General Meeting, to be held on Wednesday, August 12, 2020 at 10:00 a.m.
Bermuda time, will held in a virtual-only format. Shareholders cannot attend the meeting in person.
Shareholders of record as of the close of business on May 18, 2020 are entitled to attend the online
meeting by visiting www.virtualshareholdermeeting.com/NTBBH2020 beginning at 9:45 a.m. Bermuda
time on August 12, 2020. To enter the meeting, all shareholders will need to use the 16-digit control
number included in the proxy materials that were recently sent to them. Other documents relating to
Bank of N. T. Butterfield & Son Limited published this content on 29 July 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 August 2020 16:56:16 UTC