The Federal Bank Ltd.

Net Asset Value • Jul 1, 2014

National Storage Mechanism | Additional information

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RNS Number : 0705L

Federal Bank Ltd (The)

01 July 2014

SDF-24/          /2014-15                                                                                       29th June 2014

To,

London Stock Exchange,

London.

Dear Sir,

Reg: Closure of the Bank's books for Annual General Meeting (AGM) & Dividend

This is to inform you that the dates for closure of its Books, viz. the Register of Members/ Transfer Book etc., for the purpose of the Bank's ensuing Annual General Meeting (AGM), proposed to be held on 17th July, 2014 and for determining the shareholders who are entitled to receive Dividend, if declared in the AGM, for the year ended on 31st March, 2014, is as follows:

Date of Book Closure: From 08 July 2014 to 17 July, 2014, both days inclusive (for a period 10 days)

Kindly take the same on your record.

Thanking you,

Yours faithfully,

COMPANY SECRETARY

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