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Shareholder Services

Overview

On 28 June 2001, the US $ denominated Ordinary Shares of the then First International Merchant Bank p.l.c. were listed on the Malta Stock Exchange, and trading commenced on that date. Trading on the Exchange takes place on each business day, and is administered by the Central Securities Depository of the Exchange.

As at 30 June 2010, FIMBank p.l.c.'s issued share capital totals 135,936,794 fully paid Ordinary shares of USD 0.50 each. As at that date, the following shareholders were registered with a holding of 5% or more of the Bank's issued share capital:

1.

Massaleh Investments K.S.C.C. *

43.91%

2.

International Finance Corporation

5.86%

3.

Fouad M.T. Alghanim

5.83%

4.

Astrolabe General Trading & Contracting Company

5.76%

* Previously trading as Kuwaiti Interest for Financial Investments, K.S.C.C.

Latest FIMBank p.l.c. share price

Close of Trading Date

Share Price

2 September 2010

USD 0.995

Annual General Meeting

FIMBank p.l.c. holds an Annual General Meeting for its shareholders normally during the first six months of the calendar year. At the Annual General Meeting shareholders are requested to approve the Group's audited accounts and other standard resolutions concerning auditors and directors, and their remuneration, and dividend. Resolutions that do not constitute ordinary business are either passed as Extraordinary Resolutions at the same meeting or at a purposely convened meeting described as an Extraordinary General Meeting.

Security Notice