APS Bank Plc

Board/Management Information • Oct 6, 2023

Call for Independent Non-Executive Directors

Indepe ⁶ October 2023 APSB51

In line with the good corporate governance practices expected of a public listed company, APS Bank is inviting individuals with relevant qualifications, competence and experience to show their interest in joining its Board of Directors as independent, non-executive members.

All names that are considered conforming to the Bank's suitability criteria and regulatory requirements will be registered in the Nominations Pool and evaluated by the Nominations & Remuneration Committee, being key elements of the Board's succession framework. Inclusion in the Pool shall not automatically trigger a nomination for appointment to the Board, whether to fill a casual vacancy or at a forthcoming Annual General Meeting.

Interested persons are requested to submit a detailed curriculum vitae and covering letter to the Company Secretary at APS Centre, Tower Street, Birkirkara BKR 4012, Malta, or via email on companysecretariat@apsbank.com.mt, by 30 November 2023. Further information on the Bank and about this call are provided on https://www.apsbank.com.mt/investor-relations/.

Unquote

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