AGM Statement

SD/ F 24/ /2013 Secretarial Department

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 20th July, 2013 and for determining the shareholders who are entitled to receive Dividend, if declared in the AGM, for the year ended on 31st March, 2013, is as follows:

Date of Book Closure: From 11 July 2013 to 20 July, 2013, both days inclusive (for a period 10 days)

Thanking you,

Yours faithfully,

 Sd/-

Girish Kumar G

Company Secretary

The Federal Bank Ltd. Registered Office: Secretarial Department, Federal Towers, P O Box No.103, Aluva, Kerala, India 683 101

E-mail: [email protected]| Phone : 0484-2622645