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APS Bank Plc

Pre-Annual General Meeting Information • Jan 26, 2023

2061_rns_2023-01-26_dbdbdece-df26-4a00-9948-8caf4f24b3eb.pdf

Pre-Annual General Meeting Information

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Nomination of Directors

26 January 2023 APSB37

APS Bank announces that in terms of Article 111 of its Articles of Association, nominations by shareholders for the election of Directors at the Bank's forthcoming 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 9 February 2023.

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