Friday, March 16, 2018 /1:35 PM /NSE
Fidelity Bank Plc hereby notifies The Nigerian Stock Exchange and the Bank's shareholders of the following changes to the Board of Directors:
· Alhaji Bashari Gumel, An Independent Non-Executive Director retired from the Board with effect from February 15, 2o18 upon completion of the maximum tenure of eight (8) Years allowed by the Central Bank of Nigeria for lndependent Directors.
The Bank is in the process of appointing another Independent Director and will notify The Nigerian Stock Exchange upon conclusion of the process.
The Central Bank of Nigeria has been notified of these changes.