Fidelity Bank Plc Notifies of Commencement of Financial Statement Audit

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In accordance with the provisions of Rule17.18 (6) Rulebook of Nigerian Exchange Limited 2015, Issuers’ Rules, we hereby notify NGX Regulation Limited (NGX RegCo), our esteemed shareholders and the general public that Fidelity Bank Pic (the Bank) has commenced the audit of its financial statements for the year ending December 31, 2021 (2021 AFS).

Upon completion of the audit, the Audited Financial Statements shall be presented to the Central Bank of Nigeria for approval and thereafter, published in compliance with the provisions of the Nigerian Exchange Limited’s Rule Book and other relevant statutes/regulations. The Bank expects to publish the 2021 AFS on or before March 31, 2022.

Premised on the foregoing, the trading window for dealing in the Bank’s shares shall be closed to its Insiders and their Connected Persons from December 1, 2021, until 24 hours after the publication of the audited financial statements for the year ending December 31, 2021.

The Bank’s insiders have been informed that the trading window for dealing in the Bank’s shares will remain closed to them and their Connected Persons until 24 hours after the release of the audited financial statements for the year ending December 31, 2021.