COMPANY ANNOUNCEMENT

The following is a Company Announcement issued by FIMBank p.l.c. ("FIMBank") 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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Further to announcement FIM329, the Board of Directors of FIMBank 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, subject to regulatory approvals, is now composed of the following:

John C. Grech (Chairman)

Masaud M. J. Hayat (Vice Chairman)

Rabih Soukarieh

Hussain Abdul Aziz Lalani

Edmond Brincat

Claire Imam Thompson

Erich Schumacher

Mohamed Louhab

Sunny Bhatia

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Andrea Batelli

Company Secretary

5 May 2023

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FIMBank plc published this content on 05 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 May 2023 14:10:05 UTC.