APS Bank Plc

Board/Management Information • Sep 22, 2021

Appointment of Director – Regulatory Approval

22nd September 2021 APSB16

Further to Company Announcement APSB11, the Bank is pleased to announce that regulatory approval has been received from the MFSA for the appointment of Prof Juanito Camilleri as non-executive Director, Chairman of the Risk Committee and member of the Audit Committee with effect from 20th September 2021.

The Bank's Board is now composed as follows: Mr Martin Scicluna (Chair) Mr Victor E Agius Dr Ing Joseph C Attard Mr Franco Azzopardi Prof Juanito Camilleri Dr Laragh Cassar Mr Alfred DeMarco Mr Victor Gusman Mr Michael Pace Ross

Martin Scicluna, Chair, commented, "We are pleased to welcome Juanito Camilleri to the Board. His skills and experience are complementary to those of our existing directors, and he will be of great value to the Bank in the years ahead."

Unquote

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