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APS Bank Plc

Board/Management Information May 12, 2022

2061_rns_2022-05-12_b478942c-11c3-4e9d-bbfc-2d238408fb26.pdf

Board/Management Information

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Regulatory Approval – Chief Operating Officer and Chief Strategy Officer

12 May 2022 APSB23

The Bank refers to the appointment of Mr Edward Calleja, Chief Operating Officer, and Ms Liana DeBattista, Chief Strategy Officer, as announced in Company Announcement APSB13 – Senior Management Appointments dated 19 July 2021, then subject to regulatory approval.

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

Unquote

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

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