FIMBank Plc

Report Publication Announcement • Mar 7, 2025

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 Capital Markets Rules 5.16 et seq., in accordance with the provisions of the Financial Markets Act (Chapter 345 of the Laws of Malta) as may be amended from time to time.

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The Board of Directors of FIMBank is scheduled to meet on Wednesday, 9th April 2025 to consider and approve the Group's and the Bank's Audited Accounts for the financial year ended 31st December 2024.

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Andrea Batelli

Company Secretary

7th March 2025