FIDELITYBK — FIDELITY BANK Disclosures

• Fidelity Bank Plc announced the completion of tenure and retirement of Mrs. Morohunke Bammeke, an Independent Non-Executive Director. • Mrs. Bammeke will step down from the Board of Directors on April 30, 2026. • Her retirement is in accordance with the Bank's policy. • During her tenure, Mrs. Bammeke served on various Board Committees, including chairing the Board Audit Committee and Board Information Technology Committee. • The Board and Management expressed appreciation for her contributions to the Bank's growth and development. • For further enquiries, stakeholders can contact info.investor@fidelitybank.ng or call +234 1 2700 530; 2700 531; 2700 532.