MaltaPost Plc

Post-Annual General Meeting Information • Feb 12, 2024

COMPANY ANNOUNCEMENT

The following is a Company Announcement issued by MaltaPost p.l.c. (the Company) pursuant to the Capital Markets Rules of Malta Financial Services Authority.

QUOTE

MaltaPost p.l.c. held the Annual General Meeting (AGM) on the 9 February 2024 during which all the Ordinary Resolutions on the agenda were approved, namely:

AGENDA 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 2023.

2. To declare a final ordinary gross dividend of €0.03 (Net €0.02) per nominal €0.125 share, either in cash or by the issue of new shares at the option of each individual shareholder and to increase the Issued Share Capital accordingly.

3. To re-appoint as auditors PricewaterhouseCoopers, 78 Mill Street Qormi QRM 3101 and to authorise the Board of Directors to fix their remuneration.

4. To appoint Directors in accordance with the Articles of Association of the Company.

5. To establish at €75,000 the maximum annual aggregate Directors' remuneration for the holding of their office.

ORDINARY RESOLUTIONS - SPECIAL BUSINESS

1. To approve (Advisory Vote) the Remuneration Report for the year ended 30 September 2023

2. To approve the Remuneration Policy for Directors.

Following upon the above Annual General Meeting, the Board of Directors of MaltaPost p.l.c. is made up as follows:

Mr. Joseph Said (Chairman) Mr. David Attard Mr. James Dunbar Cousin Mr. Graham Fairclough Mr. Eugenio Farrugia Mr. Paul Muscat Mr. Aurelio Theuma

UNQUOTE

Graham A. Fairclough Company Secretary

12 February 2024