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FIMBank Board Meeting


The following is a Company Announcement issued by FIMBank p.l.c. (the “Company”) pursuant to Malta Financial Services Authority Listing Rule 8.7.3:

FIMBank p.l.c. announces that the Board of Directors will be meeting on 16 March 2010


1. consider and approve the Audited Financial Statements of the Company for the financial year ended 31 December 2009; and

2. consider the declaration of a dividend, if any, to be recommended to the Company’s Annual General Meeting.