APS Bank Plc — Board/Management Information 2021

Jun 25, 2021

Appointment of Director

25 June 2021 APSB11

Further to Company Announcement APSB10, following the assessment carried out by the Nominations and Remuneration Committee as required by the Memorandum & Articles of Association, the majority shareholders wish to appoint Prof Juanito Camilleri as non-Executive Director, subject to regulatory approval. This nomination will fill the seat to be vacated by Frederick Mifsud Bonnici who will be stepping down as Chairman and Director.

Prof Juanito Camilleri resides at Apartment 24, Porta Cottoner, Verdala Mansions, Inguanez Street, Rabat (Malta). He holds a B.Sc.(Hons) in Computer Science from the University of Kent at Canterbury and a Ph.D. in Theoretical Computer Science from the University of Cambridge. He is non-Executive Chairman of EPIC Malta Ltd and non-Executive Chairman of Harvest Technology plc. Prof Camilleri is Chairman and resident Professor at the Centre for Entrepreneurship and Business Incubation at the University of Malta. He serves on the Board of Malta University Innovation Portfolio Ltd and is non-Executive Chairman of its two subsidiaries FLASC B.V. and DeNovoCell Ltd. He is non-Executive Chairman of the Board of Governors of St. Edward's College. Prof Camilleri is the owner of Ta' Betta Wine Estates and St Anne's Clinic.

Prof Camilleri was successively CEO at go mobile and at Melita Cable plc, then served as Rector of the University of Malta from 2006 to 2016. Between September 2014 and January 2017 he served as non-Executive Director of HSBC Bank Malta plc, and for a period was also Chairman of the Risk Committee. Over the years Prof. Camilleri served as a non-Executive Director and consultant on the boards of several public and private entities.

There are no matters concerning Prof Camilleri that require disclosure under Listing Rules 5.20.5 to 5.20.9.

Further information about the status of regulatory approval for Prof Camilleri and Mr Martin Scicluna, who has been nominated Chairman, will be communicated in due course.

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

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