FIMBank Plc

Report Publication Announcement • Jul 27, 2023

COMPANY ANNOUNCEMENT

The following is a Company Announcement issued by FIMBank p.l.c. ("FIMBank" or the "Bank") 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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FIMBank announces that the Board of Directors will be meeting on 30 August 2023 to consider and approve the consolidated financial statements for the half-year ended 30 June 2023.

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Andrea Batelli Company Secretary

27 July 2023