APS Bank Plc

AGM Information • Feb 13, 2023

Board Meeting To Be Held – Financial Year Ended 31 December, 2022

13 February 2023 APSB39

The Board of Directors of APS Bank plc is scheduled to meet on Thursday 9 March 2023 to:

• Consider and approve the Group's and the Bank's audited financial statements for the financial year ended 31 December 2022; and
• Consider the declaration of a dividend, if any, to be recommended to the Annual General Meeting, subject to the due regulatory approvals that may be required.

Unquote

Graziella Bray B.A., LL.D, FCG Company Secretary