• Notice of Shareholders' Meeti...

Notice of Shareholders' Meeting to Vote on Consolidation and Merger Continental National Bank Shareholders' Meeting Continental National Bank, (the "Bank"), First American Bank Corporation, a Delaware corporation, ("Acquiror"), and Continental Interim National Bank, an interim national bank being formed by Acquiror, ("Interim Bank"), have entered into an Agreement and Plan of Consolidation, dated as of May 15, 2019 (the "Consolidation Agreement"). Pursuant to the Consolidation Agreement, the parties intend that the Interim Bank and the Bank shall be consolidated under the articles of association of the Bank (the "Consolidation"). Immediately following the Consolidation, pursuant to the terms of a Bank Merger Agreement, Acquiror intends to effect a merger (the "Merger" and together with the "Consolidation", the "Consolidation and Merger Transaction") of the Bank with and into First American Bank, an Illinois-chartered bank and subsidiary of Acquiror. Notice is hereby given that, pursuant to call of its Directors, a special meeting of the shareholders of the Bank will be held at its main office at 1801 SW 1st Street, Miami, FL 33135, on Tuesday, September 10, 2019, at 10:00 a.m. (Eastern time), to adopt the Consolidation Agreement and the Bank Merger Agreement, thereby approving the Consolidation and Merger Transaction, and to vote upon any other matters incidental to the proposed Consolidation and Merger Transaction, including without limitation the proposed sale of the building housing the Bank's main office located at 1801 SW 1st Street, Miami, FL 33135. A copy of the Consolidation Agreement and the Merger Agreement, approved by a majority of the Director of each of the Bank and Acquiror, is on file at the Bank's main office and may be inspected during business hours. _____________________________ Guillermo Diaz-Rousselot, President