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Maltapost plc – Annual General Meeting


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 Monday, 31 January 2011, approved all the resolutions on the Agenda namely:-

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 30th September 2010.

2. To declare a final ordinary net dividend of €0.04 per nominal €0.25 share,

representing a final net payment of €1,222,820, either in cash or by the issue of new

shares at the option of each individual shareholder.

3. To re-appoint as auditors PricewaterHouse Coopers, 167, Triq il-Merkanti, Valletta

and to authorise the Board of Directors to fix their remuneration.

4. To appoint Directors in accordance with the Articles of Association of the Company.

5. To establish at €30,000 the maximum annual aggregate Directors’ remuneration for

the holding of their office.

SPECIAL BUSINESS – EXTRAORDINARY RESOLUTION

6. To amend the Memorandum & Articles of Association of the Company as explained

in the Circular to Shareholders.

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

Mr. J. Said (Chairman)

Mr. J. Azzopardi

Mr. D. Stellini

Mr. P. Tabone

Mr. A. Theuma

UNQUOTE

G.A. Fairclough

Company Secretary

31 January 2011