Fidelity National Financial, Inc. Announces Resignation of Patrick F. Stone From its Board of Directors

January 8, 2004

JACKSONVILLE, Fla., /PRNewswire-FirstCall/ -- Patrick F. Stone has resigned from the Board of Directors.Fidelity National Financial, Inc. (NYSE: FNF). Most recently, Mr. Stone served as the Chief Executive Officer of Fidelity National Information Solutions, Inc. (FNIS), a majority-owned subsidiary of FNF. FNF acquired all of the outstanding stock of FNIS that it did not already own on September 30, 2003. Mr. Stone has signed a five-year non-compete agreement with FNF and will remain a consultant to the company.

"We thank Pat for all of his contributions to the FNF family of companies over the last fifteen years," said William P. Foley, II, Chairman and Chief Executive Officer. "We look forward to his input as a consultant and wish him well in his other future endeavors."

Source: Fidelity National Financial, Inc.


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