Diamond Bank Right Issue

Qualification Date:Close of business on Friday, 13 June 2014

Basis: Three (3) new ordinary shares for every five (5) ordinary shares held as at the qualification date

Number of shares: 8,685,145,863 ordinary shares

Issue price: N5.80 per share

Acceptance List Opens: Wednesday, 30th July 2014

Acceptance List Closes: Tuesday, 26th August 2014