FIMBank Plc

Pre-Annual General Meeting Information • Apr 12, 2024

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 its Annual General Meeting ("AGM") is scheduled to take place on Wednesday, 12 June 2024.

Pursuant to the Malta Financial Services Authority Capital Markets Rules, a Shareholder or Shareholders holding not less than 5% of the voting issued share capital of the Bank may:

• (i) Request the Bank to include items on the agenda of the AGM, provided that each item is accompanied by a justification or a draft resolution to be adopted at the same AGM; and
• (ii) Table draft resolutions for items included in the agenda of the AGM.

The request to put items on the agenda of the AGM or the draft resolution shall be submitted to the Bank in hard copy form or in electronic form to csec@fimbank.com by 26 April 2024 and shall be authenticated by the person or persons making it. The Bank will not entertain any requests by shareholders after 26 April 2024.

Further information relating to the AGM will be announced at a later date and published in the Investor Relations section of the Bank's website at https://www.fimbank.com/en/shareholderservices.

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Andrea Batelli

Company Secretary 12 April 2024