FIMBank Plc

Board/Management Information • May 8, 2015

COMPANY ANNOUNCEMENT

The following is a Company Announcement issued by FIMBank p.l.c. pursuant to the Malta Financial Services Authority Listing Rules 5.16 et seq.

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Further to announcement FIM 227 of today's date, the Board of Directors of FIMBank p.l.c. appointed from its number a Chairman in terms of Article 102 of the Articles of Association.

Dr. John C. Grech was appointed Chairman while Mr. Masaud M. J. Hayat was appointed Vice Chairman.

The FIMBank Board is now composed of the following:

John C. Grech (Chairman) Masaud M. J. Hayat (Vice Chairman) Majed Essa Ahmed Al-Ajeel Eduardo Eguren Linsen Adrian Alejandro Gostuski Rabih Soukarieh Mohamed Fekih Rogers LeBaron Osama Talat Al- Ghoussein

Andrea Batelli Company Secretary

8 May 2015

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