Company Name

Fidelity Bank Plc

Head Office

Fidelity Place, 2, Kofo Abayomi Street,
P. O. Box 72439, Victoria Island, Lagos.
Tel: 234-01-2610408-12, 2700530-3
Fax: 234-01-2610414
Telex: 28632, 28638
Email: info@fidelitybankplc.com
Web: http://www.fidelitybankplc.com

Date Listed on Exchange

17th May, 2005

Directors

Emmanuel A. Okechukwu
Reginald Ihejiahi (MD/CEO)
Willie M. Obiano
Rear Admiral G. Ndubuisi Kanu NN (Rtd.)
Major General Mohammed Magoro (Rtd.)
Bessie N. Ejeckam
G. Peter Obi
Elias E. Nwosu
Nnamdi I. Oji

Company Secretary

Chijioke Ugochukwu (Mrs.)

Auditors

Akintola Williams, Deloitte
(Chartered Accountants)
235, Ikorodu Road, Lagos.

Company Registrars

First Registrars Nigeria Limited
Plot 2, Abebe Village Road, Iganmu, Lagos.

End of Accounting Year

30th June

Outstanding Shares

16,463,686,122

Financial Results

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