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First Midwest Annual Shareholders Meeting Results and Presentation

    ITASCA, Ill., April 24 /PRNewswire-FirstCall/ -- First Midwest Bancorp,
Inc. (Nasdaq: FMBI) today announced that at its Annual Shareholders Meeting
held on April 24, 2002, Vernon A. Brunner, O. Ralph Edwards, Thomas M. Garvin
and John M. O'Meara were elected Directors to serve until the year 2005.  In a
separate action, the amendment to the Company's Restated Certificate of
Incorporation to increase the number of authorized shares from 60 million to
100 million was approved.  Additionally, Management presented an overview of
the Company and its results from operations for the year ended December 31,
2001 and three months ended March 31, 2002.
    The results of the Annual Shareholders Meeting and the presentation
materials will be available for viewing in the Investor Relations section on
the Company's website, http://www.firstmidwest.com , on April 24, 2002 at
approximately 2:00pm CST and for 7 days thereafter.

    With assets of approximately $6 billion, First Midwest is the largest
independent and one of the overall largest banking companies in the highly
attractive suburban Chicago banking market.  As the premier independent
suburban Chicago banking company, First Midwest provides commercial banking,
trust, investment management and related financial services to a broad array
of customers through 70 offices located in more than 40 communities primarily
in northern Illinois.



SOURCE First Midwest Bancorp, Inc.




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Related links:
  • http://www.firstmidwest.com
    Company News On-Call:
  • http://www.prnewswire.com/comp/122621.html
    CONTACT:
    Barbara E. Briick of First Midwest Bancorp,
    Inc., +1-630-875-7459