FCMB Group PLC

MEETING OF THE HOLDERS OF THE FULLY PAID ORDINARY SHARES OF FIRST CITY MONUMENT BANK PLC.

NOTICE IS HEREBY GIVEN that by an order of the Federal High Court sitting in Lagos, dated 12th day of September 2012, made in the matter of the Investments and Securities Act No. 29 of 2007 (ISA) and in the matter of an application under Part XII of the ISA re: First City Monument Bank Plc (RC 46713) - 1st applicant - and FinBank Plc (RC 112876) - 2nd applicant - the Court has directed that a meeting of the holders of the fully paid up ordinary shares of First City Monument Bank Plc (or the "Company") be convened and held for the purpose of considering and if thought fit, approving (with or without modification) a scheme of merger between First City Monument Bank Plc and FinBank Plc pursuant to Part XII of the ISA (the "Scheme"). The Scheme is explained in detail in the Explanatory Statement contained on Pages 12 to 16 of the Scheme Document. The meeting will be held at Shell Nigeria Hall, Muson Centre, Lagos Island, Lagos, on the 21st day of September 2012 at 9:00am, at which place and time all the aforesaid shareholders are requested to attend.

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