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MaltaPost Plc

Board/Management Information • Jul 4, 2017

2056_rns_2017-07-04_3a087e70-f2e4-4fd2-8175-4968edb4b46e.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 Ian Lucas ID No 0306472M of 62 Aubaine, Triq Guze Ellul Mercer, Swatar Msida MSD 2316 as Chief Financial Officer of the Company as from 5 July 2017.

There is no matter to be disclosed regarding Ian Lucas in terms of the Listing Rules.

UNQUOTE

Graham A. Fairclough Company Secretary

4 July 2017

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