FIMBank Plc — AGM Information 2018

May 10, 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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ANNUAL GENERAL MEETING

The Annual General Meeting of the Bank was held at the Intercontinental Malta, St. George's Bay, St. Julian's, Malta on Wednesday, 9 May 2018. The Members were referred to the Agenda of the Meeting as contained in the Notice to Members dated 13 April 2018, as well as other documentation mailed out to them which may be viewed at www.fimbank.com. The Members considered and approved the following resolutions:

Ordinary Resolutions

• 1. The Audited Accounts for the Financial Year ended 31 December 2017, together with the Report of the Directors, the Corporate Governance Statement, the Remuneration Report and the Report of the Auditors thereon.
• 1. The appointment of KPMG Registered Auditors as auditors and the authority of the Board of Directors to fix their remuneration.
• 1. The maximum aggregate emoluments of the Directors for the Financial Year Ending 31 December 2018 be fixed at USD 450,000.
• 1. The appointment of the following persons as Directors:

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

Andrea Batelli Company Secretary

10 May 2018

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