April 17, 2012
The Company has notified The Exchange of the changes in the Board of Directors of Fidelity Bank Plc. Two Executive Directors retired from the Board on April 1, 2012, having attained retirement age, while four new Executive Directors were appointed also with effect from April, 2012.
The details below summarized the retirements and appointments made:

Furthermore, updates of the Bank’s Board members are as follows:

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