Company Announcements – February 2006

The Board of Directors of FIMBank p.l.c. met on the 19th of February 2006 and published their Audited Financial Statements for the financial year ended 31st December 2005.  Such statements have shown that the group has grown stronger over the last year as it generated an after-tax profit of $2.70 million compared to $1.54 million in 2004. The forthcoming Annual General Meeting of FIMBank p.l.c. will be held in Malta on 6th April 2006 where the Audited Financial Statements and also changes to the Memorandum and Articles of Association of the Company will be submitted for approval of the shareholders.  At that Meeting, the Board of Directors will also be recommending the payment of a scrip dividend of $809,725 (US cents 1.14 per ordinary share) and a 1 for 5 bonus shares issue to those shareholders on the register as at close of trading on 28th February 2006.