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MaltaPost Plc

Board/Management Information • Jan 20, 2016

2056_rns_2016-01-20_42671ae2-6dcf-4283-bf2e-9465315ade84.pdf

Board/Management Information

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COMPANY ANNOUNCEMENT

The following is a Company Announcement issued by MaltaPost plc pursuant to the Malta Financial Services Authority Listing Rules:

QUOTE

The Company announces the appointment of Mr Ronald Bonnici I.D. No 498170 M of Apt 7, Seabreeze Court, Triq il-Ghansar, B'Bugia , as Chief Officer of the Company as from 1 February 2016. His duties will be related mainly to the Human Resources of the Company.

There is no matter to be disclosed regarding Mr Ronald Bonnici in terms of listing rules 5.20.5 to 5.20.9

UNQUOTE

Graham A. Fairclough Company Secretary

20 January 2016

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