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MaltaPost Plc

Board/Management Information • Jun 30, 2016

2056_rns_2016-06-30_cce1def0-7892-40e4-b4b6-27448c03a9b6.pdf

Board/Management Information

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COMPANY ANNOUNCEMENT

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

QUOTE

The Company announces the appointment of Adrian Vassallo, holder of I.D. No 184173M of 255, Girondins, Triq Tumas Chetcuti, Attard, as Chief Operating Officer as from 1 July 2016. Mr Vassallo occupied the Post of Head- Business Process Design since 22 December 2015.

There is no matter to be disclosed regarding Adrian Vassallo in terms of Listing Rules 5.20.5 to 5.20.9

UNQUOTE

Graham A. Fairclough Company Secretary

30 June 2016

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