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FIMBank Plc

Board/Management Information • Jan 15, 2020

2063_rns_2020-01-15_dae690fc-920d-4cd1-899f-65e628bd8e8f.pdf

Board/Management Information

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COMPANY ANNOUNCEMENT

The following is a Company Announcement issued by FIMBank p.l.c. ("FIMBank" or the "Bank") pursuant to the Malta Financial Services Authority Listing Rules 5.16.5.

Quote

Further to announcement FIM278 dated 8 May 2019, Ms. Geraldine Schembri has informed the Board of Directors of FIMBank of her intention to resign from her position as director.

The Board expressed its gratitude towards Ms. Schembri for her service to the Bank.

There are no matters concerning Ms. Schembri that require disclosure under Listing Rules 5.20.5 to 5.20.9.

Unquote

Andrea Batelli Company Secretary 15 January 2020

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