Dividend Declaration

SD/ 24 / /2015 Secretarial Department

30.05.2015

London Stock Exchange Plc.,

10 Paternoster Square,

London EC4M7LS.

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 29th June, 2015 and for determining the shareholders who are entitled to receive Dividend, if declared in the AGM, for the year ended on 31st March, 2015, is as follows:

Date of Book Closure: From 01 June 2015 to 05 June, 2015, both days inclusive (for a period of 5 days)

Thanking you,

Yours faithfully,

Girish Kumar G

Company Secretary

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

E-mail: secretarial@federalbank.co.in| Phone : 0484-2622263 fax:04842623119

CIN: L65191KL1931PLC000368. Website :www.federalbank.co.in