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APS Bank Plc

Board/Management Information • Feb 7, 2025

2061_rns_2025-02-07_d548c274-28e9-4b0d-b388-2711963cda95.pdf

Board/Management Information

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Company Announcement

Nomination of Directors

Date of announcement:	7 February 2025
Reference number:	APSB78

The following is a Company Announcement by APS Bank plc (or the "Bank") pursuant to the Capital Markets Rules issued by the Malta Financial Services Authority.

Quote

APS Bank plc announces that in terms of Article 111 of its Articles of Association, nominations by shareholders for the election of Directors at this year's Annual General Meeting are being received. The Nomination Form, and ancillary information, are available on the Bank's Investor Relations page: https://www.apsbank.com.mt/general-meetings/

Nominations are to be lodged with the Bank's Company Secretariat Office, at APS Centre, Tower Street, Birkirkara BKR 4012, Malta, or via email on [email protected], by not later than noon of 20 February 2025.

Unquote

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