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HSBC Bank Malta Plc

Board/Management Information • Apr 25, 2025

2049_rns_2025-04-25_9c21e2eb-355c-48e0-a871-f18b55d52c0d.pdf

Board/Management Information

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25 April 2025

COMPANY ANNOUNCEMENT

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

Quote

HSBC Bank Malta p.l.c. (the 'Bank') announces that Ms Svetlana Maslova will be resigning from the post of Chief Operating Officer of the bank with effect from 16 July 2025.

There are no matters concerning Ms Maslova that warrant any disclosure in terms of the Capital Market Rules.

The Board of Directors expresses its gratitude towards Ms Maslova fo her positive contribution and service to the Bank and wishes her every success in her future endeavours.

The Bank will announce Ms Maslova's replacement in due course.

Unquote

Dr Paula Mamo LL.D. Company Secretary

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