Issue of Equity

 SD/ 24 / /2015 Secretarial Department 10 July, 2015

London Stock Exchange Plc.

10 Paternoster Square,

London EC4M7LS.

Dear Sir,

We wish to inform you that the Committee of Directors of the Bank on 10th July,2015 , has allotted the Bonus and ESOS shares as per the Resolutions attached.

Yours faithfully,

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