NOTIFICATION OF DIAMOND BANK DIRECTOR RETIREMENT

Date of Release: August 3, 2017

Place of Issue: Lagos, Nigeria

RETIREMENT OF MR. IAN GREENSTREET FROM THE BOARD OF DIAMOND BANK PLC

We write to notify the Exchange that Mr. Ian Greenstreet has retired as an Independent Non-Executive Director of the Bank with effect from August 1, 2017.

The retirement was accepted by the Board.

We request that you kindly update your records accordingly.

Thank you.

Yours faithfully,

For: DIAMOND BANK PLC

Uzoma Uja

Company Secretary/Legal Adviser