SCHEDULE 14A
                       (Rule 14a-101)

           INFORMATION REQUIRED IN PROXY STATEMENT

                  SCHEDULE 14A INFORMATION

    Proxy Statement Pursuant to Section 14(a) of the Securities
                     Exchange Act of 1934

Filed by the Registrant  [X]
Filed by a party other than the Registrant  [   ]

Check the appropriate box:

[   ]  Preliminary Proxy Statement.
[   ]  Confidential, for Use of the Commission only (as permitted
        by Rule 14a-6(e)(2))
[   ]  Definitive proxy statement.
[X  ]  Definitive additional materials.
[   ]  Soliciting material under Rule 14a-12.


                     Fidelity Bancorp, Inc.
__________________________________________________________________
         (Name of Registrant as Specified in Its Charter)
___________________________________________________________________
(Name of Person(s) Filing Proxy Statement, if Other Than the
                          Registrant)

Payment of Filing Fee (check the appropriate box):

[X]    No fee required.

[  ]   Fee computed on table below per Exchange Act Rules
       14a-6(i)(1) and 0-11.

(1)  Title of each class of securities to which transaction
     applies:
__________________________________________________________________

(2)  Aggregate number of securities to which transaction applies:
__________________________________________________________________

(3)  Per unit price or other underlying value of transaction
     computed pursuant to Exchange Act Rule 0-11 (set forth the
     amount on which the filing fee is calculated and state how it
     was determined):
_________________________________________________________________

(4)  Proposed maximum aggregate value of transaction:
__________________________________________________________________


(5)  Total fee paid:
__________________________________________________________________

[   ]  Fee paid previously with preliminary materials:
__________________________________________________________________


[   ]  Check box if any part of the fee is offset as provided by
       Exchange Act Rule 0-11(a)(2) and identify the filing for
       which the offsetting fee was paid previously. Identify the
       previous filing by registration statement number, or the
       form or schedule and the date of its filing.


(1)  Amount Previously Paid:
__________________________________________________________________

(2)  Form, Schedule or Registration Statement No.:
__________________________________________________________________

(3)  Filing Party:
_________________________________________________________________

(4)  Date Filed:

<PAGE 2>



News Release



FOR IMMEDIATE RELEASE
THURSDAY, JUNE 26, 2003

Contact:  Raymond S. Stolarczyk  or  Thomas E. Bentel  or  Elizabeth A. Doolan
          Chairman & CEO             President & COO       Sr. Vice President &
                                                           CFO
          773.736.4414

FIDELITY BANCORP ANNOUNCES
  SPECIAL DIVIDEND OF $0.05 PER SHARE

CHICAGO, June 26, 2003 Fidelity Bancorp, Inc. (Nasdaq:FBCI), the parent company
of Fidelity Federal Savings Bank, announced the declaration of a special
dividend of $0.05 per share, payable July 14, 2003, to stockholders of record
as of July 7, 2003.  The dividend was declared in anticipation of the
previously announced merger transaction between MAF Bancorp, Inc. and the
Company.  The stockholders of the Company are scheduled to consider the
approval of the transaction with MAF at a special stockholders meeting to be
held on July 16, 2003.  The merger agreement provides for stockholders of the
Company to receive 0.89 shares of MAF common stock for each share of Fidelity
Bancorp common stock that they own.  Assuming the merger transaction closes as
currently expected in mid- to late-July, 2003, Fidelity holders receiving MAF
stock in the merger who continue to hold those shares will be eligible to
receive dividends declared by MAF after the closing of the merger transaction.

This document contains forward-looking statements within the meaning of the
Private Securities Litigation Reform Act of 1995 with respect to plans,
objectives, future performance and business of the Company.  Forward-looking
statements, which may be based upon beliefs, expectations and assumptions of
the Company's management and on information currently available to management,
are generally identifiable by the use of words such as "believe," "expect,"
"anticipate," "plan," "intend," "estimate," "may," "will," "would," "could,"
"should" or other similar expressions.  Additionally, all statements in this
document, including forward-looking statements, speak only as of the date they
are made, and the Company undertakes no obligation to update any statement in
light of new information or future events.

A number of factors, many of which are beyond the ability of the Company to
control or predict, could cause actual results to differ materially from those
in its forward-looking statements.  These factors include, among others, the
following: (i) unanticipated delay in the date of the special stockholders
meeting or failure to obtain stockholder approval of MAF's proposed acquisition
of Fidelity; (ii) unexpected difficulty or delay in consummation of the pending
merger transaction; or (iii) a material adverse change in either Fidelity's or
MAF's business, results of operations, financial condition or prospects which
could interfere with consummation of the merger transaction.  These risks and
uncertainties should be considered in evaluating forward-looking statements and
undue reliance should not be placed on such statements.  Additional information
concerning the Company and its business, including additional factors that
could materially affect the Company's financial results, is included in the
Company's filings with the Securities and Exchange Commission.