FIMBank Plc

AGM Information • Jul 16, 2021

COMPANY ANNOUNCEMENT

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

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ANNUAL GENERAL MEETING

The Annual General Meeting of the Bank was held remotely as per Legal Notice 288 of 2020 on 15 July 2021. The Members were referred to the Agenda of the Meeting as contained in the Notice to Members dated 16 June 2021, as well as other documentation mailed out to them which may be viewed at www.fimbank.com. The Members considered and approved the following resolutions:

ORDINARY RESOLUTIONS

• 1. The Audited Accounts for the Financial Year Ended 31 December 2020, together with the Report of the Directors, the Corporate Governance Statement, and the Report of the Auditors thereon.
• 1. The appointment of KPMG Registered Auditors as auditors and the authority of the Board of Directors to fix their remuneration.
• 1. The maximum aggregate emoluments of the Directors for the Financial Year Ending 31 December 2021 be fixed at USD 450,000.
• 1. The appointment of the following persons as Directors of the Bank;
  2. 1. John C. Grech
  3. 1. Masaud M. J. Hayat
  4. 1. Majed Essa Ahmed Al-Ajeel
  5. 1. Rabih Soukarieh
  6. 1. Mohamed Fekih Ahmed
  7. 1. Rogers David LeBaron
  8. 1. Osama Talat Al-Ghoussein
  9. 1. Hussain Abdul Aziz Lalani
  10. 1. Edmond Brincat
  11. 1. Abdel Karim A.S. Kabariti
  12. 1. Claire Imam Thompson

SPECIAL BUSINESS – ORDINARY RESOLUTION

1. The Remuneration Report in terms of Chapter 12 of the Listing Rules be and is hereby approved.

The Audited Financial Statements of the Bank are available to the public and may also be viewed at www.fimbank.com.

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By order of the Board.

Andrea Batelli Company Secretary

16 July 2021