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 met in Malta on Wednesday 24 April 2024, and approved the Bank's Annual Report and Financial Statements for the financial year ended 31 December 2023. The Bank's ESEF Annual Report and Financial Statements has been made available for public viewing on the Company's website at https://www.fimbank.com/en/financial-information.

The ESEF Annual Report and Financial Statements for the year ended 31 December 2023 and the Directors' Declaration on ESEF Annual Report and Financial Statements 2023 can be viewed on the Malta Stock Exchange Website (the official appointed mechanism) at https://borzamalta.com.mt/.

The Directors' Declaration is being attached to this Company Announcement.

The Board of Directors resolved that the Bank's Annual Report and Financial Statements be submitted for approval by the shareholders at the forthcoming Annual General Meeting, which shall be held in Malta on Wednesday, 12 June 2024.

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Andrea Batelli

Company Secretary

24 April 2024

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FIMBank plc published this content on 24 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 April 2024 15:33:10 UTC.