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 et seq.

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FIMBank p.l.c. announces that the Board of Directors will be meeting on 12 August 2021 to consider and approve the consolidated financial statements for the half-year ended 30 June 2021.

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Andrea Batelli

Company Secretary

7 July 2021

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FIMBank plc published this content on 07 July 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 July 2021 16:24:58 UTC.