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FIMBank Plc

Board/Management Information • May 10, 2018

2063_rns_2018-05-10_8b91c4a3-0958-41ee-b555-87468da7c112.pdf

Board/Management Information

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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 FIM265 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 E. Al-Ajeel Eduardo Eguren Linsen Adrian Alejandro Gostuski Rabih Soukarieh Mohamed Fekih Ahmed Rogers David LeBaron Osama Talat Al-Ghoussein Hussain Abdul Aziz Lalani Edmond Brincat

Andrea Batelli Company Secretary

10 May 2018

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