ACCESS BANK PLC

22 March 2011

Audited Year Ended (December) 2010

Profit and Loss Information

Turnover 10 N91.142b 09 N84.980b Profit Before Tax 10 N16.168b 09 (N3.481b) Taxation 10 (N5.100b) 09 (N920.601m) Profit After Taxation 10 N11.068b 09 (N4.402b)

Balance Sheet Information

Fixed Assets 10 N380.071m 09 N1.170b Treasury Bills 10 N35.857b 09 N17.207b Loans And Advances 10 N429.782b 09 N383.778b Cash And Bank Balances 10 N25.395b 09 N64.592b Other Debit Balances 10 N155.409b 09 N144.061b Deposits 10 N486.925b 09 N438.558b Other Credit Balances 10 N1.425tr 09 N86.878b Net Assets 10 N175.370b 09 N168.346b

Corporate Actions

Proposed Dividend

30kobo

Proposed Bonus

Nil

Payment Date

Nil

Closure Date

13th May 2011

AGM Date

26th May 2011

AGM Venue

Nil

Notes

The Company has indicated to The Exchange that they shall provide the outstanding information on the Annual General Meeting which includes the AGM venue and the Payment date.