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FIMBank Plc

Board/Management Information • Apr 5, 2012

2063_rns_2012-04-04_8d13697d-3410-4f10-92f8-f8102c1645c0.pdf

Board/Management Information

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COMPANY ANNOUNCEMENT

The following is a company announcement issued by FIMBank p.l.c. pursuant to MFSA Listing Rules 5.16.5 and 5.20 to 5.21.

Quote

FIMBank p.l.c. announces that Mr. Gerard Lohier and Mr. Pierre-Olivier Fragnière have resigned as Directors with effect from 4 April 2012.

Unquote

M Cassar Company Secretary

5 April 2012

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