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FIMBank Plc Board/Management Information 2012

Apr 5, 2012

Board/Management Information

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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.

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

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M Cassar Company Secretary

5 April 2012