FIMBank Plc

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COMPANY ANNOUNCEMENT

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

FIMBank p.l.c. announces that the Board of Directors will be meeting on 5 August 2014 to:

I. consider and approve the consolidated financial statements for the half-year ended 30 June 2014; and
II. consider the payment of an interim dividend, if any.

Unquote

Andrea Batelli Company Secretary

9 July 2014

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