FIMBank Plc

Major Shareholding Notification • Nov 23, 2018

COMPANY ANNOUNCEMENT

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

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FIMBank announces that on the 21 November 2018 United Gulf Holding Company B.S.C., ("UGH") acquired from Burgan Bank K.P.S.C. formerly known as Burgan Bank S.A.K ("BBK") a total of 19,034,886 shares in FIMBank. The acquisition of these new shares together with the shares that UGH had in FIMBank prior to the aforementioned share transfer represents a percentage holding of 78.66% instead of 74.89% that it previously held.

As a result of this transfer, BBK, which previously held 12.27%, holds 8.50% of the shares in FIMBank.

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Andrea Batelli Company Secretary

23 November 2018