FIMBank Plc

Regulatory Filings • Mar 27, 2020

COMPANY ANNOUNCEMENT

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

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The Board of Directors of FIMBank announces that in view of the present COVID-19 circumstances and the directives issued by the Public Health Authorities, the Company in the interest of safeguarding the health and safety of its shareholders is postponing its Annual General Meeting to a future date when such a meeting can be held, which date shall be communicated in due course.

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Andrea Batelli Company Secretary

27 March 2020