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FIMBank Plc

Board/Management Information • May 5, 2023

2063_rns_2023-05-05_eaf97be1-58e5-45fc-ad33-7c9d46a17e4b.pdf

Board/Management Information

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COMPANY ANNOUNCEMENT

The following is a Company Announcement issued by FIMBank p.l.c. ("FIMBank") pursuant to the Malta Financial Services Authority Capital Markets Rules 5.16 et seq., in accordance with the provisions of the Financial Markets Act (Chapter 345 of the Laws of Malta) as may be amended from time to time.

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Further to announcement FIM329, 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) Rabih Soukarieh Hussain Abdul Aziz Lalani Edmond Brincat Claire Imam Thompson Erich Schumacher Mohamed Louhab Sunny Bhatia

Andrea Batelli Company Secretary

5 May 2023

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