NOTIFICATION OF APPOINTMENT OF COMPANY SECRETARY

Place of Issue: Lagos, Nigeria.

July 4, 2017

APPOINTMENT OF MS. UZOMA UJA AS COMPANY SECRETARY/LEGAL ADVISER OF DIAMOND BANK PLC

We refer to the above subject.

We write to formally notify the Exchange that Ms. Uzoma Uja, has been appointed as the Company Secretary/Legal Adviser of Diamond Bank Plc with effect from July 3, 2017.

We request that all correspondence requiring the Bank's attention should be forwarded to Ms. Uzoma Uja, at uuja@diamondbank.com.

Thank you.

Yours faithfully,

For: DIAMOND BANK PLC

Caroline Anyanwu

Deputy Managing Director