FIMBank Plc

Report Publication Announcement • Jan 16, 2015

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 et seq.

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The Board of Directors of FIMBank is scheduled to meet on 11 March 2015 to:

• I. consider and approve the Group's and the Bank's Audited Accounts for the financial year ended 31 December 2014; and
• II. consider the declaration of dividend, if any, to be recommended to the Annual General Meeting of Shareholders.

Unquote

Andrea Batelli Company Secretary

16 January 2015