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FIMBank Plc

Board/Management Information • May 8, 2019

2063_rns_2019-05-08_51687afe-9217-45ca-95cf-53c943893b18.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 FIM278 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, subject to any applicable regulatory approvals, is now composed of the following:

John C. Grech (Chairman) Masaud M. J. Hayat (Vice Chairman) Majed Essa Ahmed Al-Ajeel Adrian Alejandro Gostuski Rabih Soukarieh Mohamed Fekih Ahmed Rogers David LeBaron Osama Talat Al-Ghoussein Hussain Abdul Aziz Lalani Edmond Brincat Geraldine Schembri

Andrea Batelli Company Secretary

8 May 2019

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