MaltaPost Plc

AGM Information • Jan 15, 2016

COMPANY ANNOUNCEMENT

The following is a Company Announcement issued by MaltaPost p.l.c. pursuant to the Malta Financial Services Authority Listing Rules:

QUOTE

MaltaPost p.l.c. (the Company) announces that the Annual General Meeting of the Company held on Friday 15 January 2016, approved all the resolutions on the Agenda viz:-

ORDINARY RESOLUTIONS

• 1. To receive and approve the Audited Financial Statements and consider the Report of the Directors and of the Auditors, for the year ended 30 September 2015.
• 1. To declare a final ordinary net dividend of €0.04 per nominal €0.25 share, representing a final net payment of €1,452,269 either in cash or by the issue of new shares at the option of each individual shareholder.
• 1. To re-appoint as auditors Pricewaterhouse Coopers, 78 Mill Street Qormi QRM 3101 and to authorise the Board of Directors to fix their remuneration.
• 1. To appoint Directors in accordance with the Articles of Association of the Company.
• 1. To establish at €30,000 the maximum annual aggregate Directors' remuneration for the holding of their office.

Following the above Annual General Meeting the Board of Directors of MaltaPost p.l.c. is made up as follows:

Mr. J. Said (Chairman) Mr. J. Bozzino Mr. D. Stellini Mr. A. Theuma Mr. D. Attard

UNQUOTE

G.A. Fairclough Company Secretary

15 January 2016