IBERIABANK (IBKC)

TO BE HELD ON AUGUST 24, 2009

NOTICE IS HEREBY GIVEN that a Special Meeting of Shareholders of IBERIABANK Corporation (the “Corporation”) will be held at IBERIABANK, 200 West Congress Street, Lafayette, Louisiana, on Monday, August 24, 2009 at 3:00 p.m., Central Time (the “Meeting”), for the purpose of considering and acting on the following:

Only shareholders of record at the close of business on July 20, 2009 are entitled to notice of and to vote at the Meeting or any adjournments or postponements thereof.

Lafayette, Louisiana

July 28, 2009

TO BE HELD ON MAY 6, 2009

NOTICE IS HEREBY GIVEN that the Annual Meeting of Shareholders of IBERIABANK Corporation will be held in the Cabildo Room at the Hotel Inter-Continental, 444 St. Charles Avenue, New Orleans, Louisiana, on Wednesday, May 6, 2009 at 10:00 a.m., Central Time (the “Meeting”), for the purpose of considering and acting on the following:

Only shareholders of record at the close of business on March 20, 2009 are entitled to notice of and to vote at the Meeting or any adjournments or postponements thereof.

Lafayette, Louisiana

April 10, 2009

Whether or not you expect to attend the Meeting, please vote by Internet, or telephone, or complete the enclosed proxy and return promptly in the envelope provided. If you vote by Internet or telephone, use the instructions on the enclosed proxy card. If you attend the Meeting, you may vote either in person or by proxy. Any proxy previously executed may be revoked by you in writing or in person at any time prior to its exercise.