APS Bank Plc

Board/Management Information • Dec 11, 2020

Regulatory Approval – Chief Operating Officer and Chief Financial Officer

11 December 2020 APSB02

APS Bank refers to the appointment of Ms Noorul-ain Khan, Chief Operating Officer, and Mr Ronald Mizzi, Chief Financial Officer, as announced in its Press Release dated 11 November 2020, and disclosed in the Bond Prospectus dated 2 November 2020 (ISIN: MT0002501204), then subject to regulatory approval.

The Bank informs that regulatory approval for both Senior Management officials has now been received from the MFSA.

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