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FIMBank Plc

Board/Management Information • May 14, 2025

2063_rns_2025-05-14_fd1a0848-cc17-45f5-8300-7f22e6583d87.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 FIM360, 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 is now composed of the following:

John C. Grech (Chairman) Masaud M. J. Hayat (Vice Chairman) Edmond Brincat Hussain Abdul Aziz Lalani Rabih Soukarieh Samer Abbouchi Simon Jethro Lay Sunny Bhatia Teuta Bakalli

Andrea Batelli Company Secretary 14th May 2025

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