FIMBank Plc

Board/Management Information • Jul 16, 2021

COMPANY ANNOUNCEMENT

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

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Further to announcement FIM310, the Board of Directors of FIMBank p.l.c. appointed from its number a Chairman in terms of Article 102 of the Articles of Association.

Dr. John C. Grech was appointed Chairman while Mr. Masaud M. J. Hayat was appointed Vice Chairman.

The FIMBank Board is now composed of the following:

John C. Grech (Chairman) Masaud M. J. Hayat (Vice Chairman) Majed Essa Ahmed Al-Ajeel Rabih Soukarieh Mohamed Fekih Ahmed Rogers David LeBaron Osama Talat Al-Ghoussein Hussain Abdul Aziz Lalani Edmond Brincat Abdel Karim A.S. Kabariti Claire Imam Thompson

Andrea Batelli Company Secretary

16 July 2021

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