FIMBank Plc — Report Publication Announcement 2020

Feb 4, 2020

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.

Quote

The Board of Directors of FIMBank is scheduled to meet on 10 March 2020 to:

• I. consider and approve the Group's and the Bank's Audited Accounts for the financial year ended 31 December 2019; and
• II. consider the declaration of dividend, if any, to be recommended to the Annual General Meeting of Shareholders.

Unquote

Andrea Batelli Company Secretary

04 February 2020