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FIMBank Plc

Board/Management Information Mar 4, 2014

2063_rns_2014-03-03_a967f2b5-d6bd-4941-aa12-c5fb2bde8d64.pdf

Board/Management Information

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COMPANY ANNOUNCEMENT

The following is a Company Announcement by FIMBank p.l.c. ("FIMBank" or the "Bank") pursuant to the Malta Financial Services Authority Listing Rules 5.16.5:

Quote

FIMBank announces that Mr. Fouad Alghanim has resigned as Director with effect from 3 March 2014. Mr. Alghanim has been a Director of FIMBank since 1997. The Board expresses its gratitude toward Mr. Alghanim for his loyal service and cooperation throughout these years.

Unquote

Andrea Batelli Company Secretary

4 March 2014

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