Stock Purchase Program

Stock Purchase Program

DIRECT STOCK PURCHASE AND DIVIDEND REINVESTMENT PLAN

Fidelity Southern Corporation's Direct Stock Purchase and Dividend Reinvestment Plan was established to provide shareholders with an easy way to purchase shares of stock. This Plan allows shareholders to make initial direct stock purchases of $1,000 to $10,000. It also allows shareholders to reinvest their quarterly dividends and make cash investments in Fidelity's stock for a minimum of $100 up to $10,000 per transaction and $120,000 per year.

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FIRST TIME INVESTORS

Make your initial purchase of Fidelity Southern Corporation ("Fidelity") common stock directly through the plan. The minimum first time purchase is $1,000 and the maximum is $200,000. There is a one-time account set-up fee of $10.00.

ADDITIONAL OPTIONAL CASH PURCHASES

You can purchase additional shares by making voluntary optional cash investments, which will be used to purchase shares of our stock for your Plan account. The minimum optional cash investment per account is $100 and the maximum aggregate investment in a calendar year is $200,000.

AUTOMATIC DIVIDEND REINVESTMENT

Purchase additional shares of Fidelity common stock by reinvestment of all or a portion of your dividends. Or receive cash dividends directly.

CERTIFICATE OR BOOK-ENTRY SHARE OWNERSHIP

Receive timely statements reflecting your transaction history. Request certificates at any time by calling our toll free number 866.203.4394 or by mail at the following address:

 Fidelity Southern Corporation
c/o Computershare Inc.
P.O. Box 30170
College Station, TX 77842

EASY ACCESS

View and manage your account online, use Automated Clearing House (ACH) drafts to automatically debit your checking or savings account to purchase shares, or have your dividends deposited for a small fee.


Interested in an initial or additional purchase of Fidelity Southern Corporation's common stock (LION)?