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FIMBank p l c : Approval of Resolutions at the Annual General Meeting 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. | May 5, 2023

Directors of the bankCompany announcementErnst youngMeeting of the bankMalta financial services authority capital marketsFinancial markets actAnnual general meetingHilton maltaPortomaso suiteAudited accountsFinancial yearCorporate governance statementYoung limitedRegistered auditorsFimbankp lc stock exchangePress release

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. | April 13, 2023

Andrea batelliArticles of association the companyMemorandum of associationArticles of association purposeArticles of associationRemuneration reportCapital markets rulesInvestor relationsMalta business registryFimbankp lc stock exchangePress releaseErvices fim mt0000180100

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