FIMBank Plc — AGM Information 2018

Apr 16, 2018

COMPANY ANNOUNCEMENT

The following is a Company Announcement by FIMBank p.l.c. ("FIMBank" or the "Bank") pursuant to the Malta Financial Services Authority Listing Rules 5.16 et seq.

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FIMBank announces that its Annual General Meeting is being convened at the Intercontinental Malta, St. George's Bay, St. Julian's, Malta on Wednesday, 9 May 2018 at 6.00 p.m., to consider and, if deemed fit, approve the following Resolutions:

ORDINARY RESOLUTIONS

1. Approval of Accounts

That the Audited Accounts for the Financial Year ended 31 December 2017, together with the Report of the Directors, the Corporate Government Statement, the Remuneration Report and the Report of the Auditors thereon, be received and approved.

2. Appointment of Auditors

That the appointment of KPMG Registered Auditors as auditors be approved and that the Board of Directors be authorised to fix their remuneration.

3. Maximum Aggregate Emoluments of Directors

That the maximum aggregate emoluments of the Directors for the Financial Year Ending 31 December 2018 be fixed at USD 450,000 (2017: USD 450,000).

4. Election of Directors

That the persons listed below, all being eligible, have signified their willingness to be appointed as Directors. All of the following nominees will be automatically elected Directors of the Company:

John C. Grech Masaud M. J. Hayat Majed E. Al-Ajeel Eduardo Eguren Linsen Adrian Alejandro Gostuski Rabih Soukarieh Mohamed Fekih Ahmed Rogers David LeBaron Osama Talat Al-Ghoussein Hussain Abdul Aziz Lalani Edmond Brincat

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By order of the Board.

Andrea Batelli Company Secretary

16 April 2018