fidelity
Lagos, Nigeria
April 1, 2026
NOTIFICATION OFF BOARD MEETING FOR APPROVAL OF THE COMPANY'S UNAUDITED ACCOUNTS AND FINANCIAL STATEMENTS AS AT MARCH 31.2026
In line with the post-listing requirements of the Nigerian Exchange Limited (NGx) for listed Companies, Fidelity Bank Plc (“the Company") hereby informs its shareholders, NGX, and the investing public that the Board of Directors of the Bank is scheduled to meet on Wednesday, April 29, 2026 to consider, amongst other matters. the Unaudited Financial Statements and Reports for First Quarter ended March 31, 2026.
Premised on the foregoing, the Company's insiders and their Connected Persons are reminded that the trading window for dealing in the Bank's shares which closed on 1st JonUory 2026 shall remain closed until twenty-four (24) hours after the release of its Unoudited Financial Statements for the period ended March 31, 2026.
For further enquiries, please contact:
Email : info.Investor@fidelitybonk.nq
+234 1 2700 530: 2700 J31: 2700 532
, •t
EZINWA JJNU BOJE
Company Secretory
2 Kofo Abayomi Street. Victoria Island, Lagos, Nigeria
P.0.Box 724S9. Victoria I$land. LagO5 Swift: FIOINGLA
*23d(1)2700630-3. Otl)448S252
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