Procedures for Communications with the Board

All interested parties may communicate directly with the Board of Directors. Any such communications should be directed to our Secretary at the address below and should prominently indicate on the outside of the envelope that it is intended for the Board of Directors or for non-management directors. If no director is specified, the communication will be forwarded to the entire Board. Communications to the Board should be sent to: Board of Directors, EVERTEC, Inc., care of the Secretary, Road 176, Km. 1.3, San Juan, Puerto Rico 00926.