AI Terminal

MODULE: AI_ANALYST

Interactive Q&A, Risk Assessment, Summarization

MODULE: DATA_EXTRACT

Excel Export, XBRL Parsing, Table Digitization

MODULE: PEER_COMP

Sector Benchmarking, Sentiment Analysis

SYSTEM ACCESS LOCKED

Authenticate / Register Log In

FIMBank Plc

Board/Management Information • Sep 4, 2024

2063_rns_2024-09-04_11b84cbe-dafd-4b24-88ed-9378ed573f97.pdf

Board/Management Information

Open in Viewer

Opens in native device viewer

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.

Quote

FIMBank announces that Mr. Erich Schumacher, residing at Q1, Apartment 26, Il Ponta Ta' Tigne, Sliema, SM 3290, has resigned from his position as the Group Chief Operations Officer of the Bank with effect from 03rd September 2024.

The Bank has expressed its appreciation and gratitude towards Mr. Schumacher for his service to the Bank.

There are no matters concerning Mr. Erich Schumacher that require disclosure under Capital Markets Rules 5.20.5 to 5.20.9.

Unquote

Andrea Batelli Company Secretary 04 September 2024