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FIMBank p l c : Annual General Meeting - Agenda

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

Andrea batelliArticles of association the companyMemorandum of association purposeArticles of associationArticles of association the bankMemorandum of associationAnnual generalInvestor relationsMalta business

FIMBank p l c : Change in directorship/appointment of senior management

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

City ofUnited kingdomSamer abbouchiErich schumacherAndrea batelliGroup senior viceLondon business schoolAmerican university of beirutMalta financial services authority capital marketsMasters in business administrationRyada capital investment companyBusiness administrationInvestment of kuwait projects company holdingCompany announcementStrategic investments at gulf bankErnst young

FIMBank p l c : Publication of the Annual Financial Report for the period ending 31st December 2023

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

Andrea batelliMalta financial services authority capital marketsCompany announcementMalta stock exchange websiteBank annualFinancial markets actAnnual reportFinancial statementsDirector declarationAnnual general meeting

FIMBank p l c : Appointment of Independent Director -April 03, 2024 at 11:06 am EDT

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

United statesUnited kingdomTeuta bakalliAndrea batelliWorldpay incCredit suisse first bostonCompany announcementGalbraith overseas holdings limitedMalta financial services authority capital marketsBarclays capitalFinancial markets actNon executive directorBritish passport numberDon mikiel rua streetSuisse first bostonVanguard europe

FIMBank p l c : Appointment of Director -September 20, 2023 at 10:31 am EDT

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

Andrea batelliUnited gulf holding companyNational bankMalta financial services authority capital marketsKuwait projects company holdingCompany announcementDelhi universityFinancial markets actSunny bhatiaMasseleh tower westBeind al garExecutive directorGroup chief financial officerKuwait projects companyUnited gulf holdingGlobal investment house

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