FIMBank Plc

Report Publication Announcement • Jul 17, 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 the Board of Directors will be meeting on 28 August 2024 to consider and approve the consolidated financial statements for the half-year ended 30 June 2024.

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Andrea Batelli

Company Secretary 17 July 2024