October 19, 2018/NSE

Please refer to Fidelity Bank’s Insider Trading Policy and be advised that all Insiders (including Directors, Staff and members of The Statutory Audit Committee) and their Connected Persons (including immediate family members and close dependants) are prohibited from Trading (i.e. buying, selling, Transferring or otherwise dealing) in The Bank’s shares from October 19, 2018 until its unaudited accounts for The Quarter ended September 30, 2ol8 are released on the floor of The Nigerian Stock Exchange (NSE).

Kindly desist from dealing in The Bank’s shares whilst The Trading window is closed.