OCEANIC BANK INTERNATIONAL PLC               

Head Office:        Herbert Macaulay Way Zone 6, P.M.B 5048, Abuja.
Tel:            09 523799, 5236209    Fax:    5236085
Corporate Office:    Waterfront Plaza, 270 Ozumba Mbadiwe Avenue, P.O Box 75073 Victoria Island, Lagos. Tel:            01 2705010-19, 7733041-9    Fax:    2705066  www.oceanicbank.com

NOTICE OF POSTPONEMENT OF ANNUAL GENERAL MEETING OF OCEANIC BANK INTERNATIONAL PLC

Following the order by the Governor of Central Bank of Nigeria (CBN), we hereby notify our esteemed Shareholders and the General Public that the Annual General Meeting of Oceanic Bank International Plc, previously scheduled to hold at Tinapa, Calabar on Thursady, August 20, 2009 has been postponed until further notice.

Any inconvenience caused is regretted.

Dated this 18th August 2009

Mrs. Augustina Okwu
Company Secretary