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FIMBank Plc

Board/Management Information • Jun 15, 2022

2063_rns_2022-06-15_f2c07542-320d-4d29-b459-f741470c2df2.pdf

Board/Management Information

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COMPANY ANNOUNCEMENT

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

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Further to announcement FIM320, the Board of Directors of FIMBank 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 regulatory approvals, is now composed of the following:

John C. Grech (Chairman) Masaud M. J. Hayat (Vice Chairman) Majed Essa Ahmed Al-Ajeel Rabih Soukarieh Mohamed Fekih Ahmed Rogers David LeBaron Hussain Abdul Aziz Lalani Edmond Brincat Abdel Karim A.S. Kabariti Claire Imam Thompson Erich Schumacher

Andrea Batelli Company Secretary

15 June 2022

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