MaltaPost Plc

AGM Information • Jan 17, 2012

COMPANY ANNOUNCEMENT

The following is a Company Announcement issued by MaltaPost p.l.c. pursuant to the Malta Financial Services Authority Listing Rules:

QUOTE

MaltaPost p.l.c. (the Company) announces that the Annual General Meeting of the Company held on Tuesday 17 January 2012, approved all the resolutions on the Agenda namely:-

ORDINARY RESOLUTIONS

• 1. To receive and approve the Audited Financial Statements and consider the Report of the Directors and of the Auditors, for the year ended 30 September 2011.
• 1. To declare a final ordinary net dividend of €0.04 per nominal €0.25 share, representing a final net payment of €1,267,124, either in cash or by the issue of new shares at the option of each individual shareholder.
• 1. To re-appoint as auditors PricewaterhouseCoopers, 167, Triq il-Merkanti, Valletta and to authorise the Board of Directors to fix their remuneration.
• 1. To appoint Directors in accordance with the Articles of Association of the Company.
• 1. To establish at €30,000 the maximum annual aggregate Directors' remuneration for the holding of their office.

Following the above meeting the Board of Directors of MaltaPost p.l.c. is made up as follows:

Mr. J. Said (Chairman) Mr. J. Bozzino Mr. D. Stellini Mr. P. Tabone Mr. A. Theuma

UNQUOTE

G.A. Fairclough Company Secretary 17 January 2012