COMPANY ANNOUNCEMENT

The following is a Company Announcement issued by FIMBank p.l.c. pursuant to the Malta Financial Services Authority Capital Markets Rules 5.16 et seq.

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FIMBank p.l.c. announces that the Board of Directors will be meeting on 18 August 2022 to consider and approve the consolidated financial statements for the half-year ended 30 June 2022.

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Andrea Batelli

Company Secretary

13 July 2022

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FIMBank plc published this content on 13 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 July 2022 07:13:06 UTC.