GO and FIMBank announce AGM dates

GO plc

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The following resolutions will be presented in GO’s 10th AGM scheduled for Friday 11th April 2008:

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That the Annual Report and Financial Statements of the Company for the year ended 31.12.07 be approved.

That the Meeting approves the payment of a Net Dividend of EUR0.11c65 (Lm0.05) (2006 — Lm0.05) net of taxation, per share.

That the reappointment of KPMG be approved.

To establish the maximum annual aggregate emoluments of the Directors at EUR200,000.

That the directors be elected.

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GlobalCapital plc

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GlobalCapital announces that a meeting for the Board of Directors has been set for 3rd April 2008, to consider and approve the Company’s Financial Statements for the financial year ended 31.12.07.

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FIMBank plc

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The following resolutions will be presented in FIMBank’s AGM scheduled for Thursday 10th April 2008:

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Accounts

Recommendation of a net dividend of USD0.038023 per ordinary shares

Declaration a scrip dividend

Appointment of KPMG as auditors

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