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 Tuesday 17 January 2012, 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 30 September 2011.

2. To declare a final ordinary net dividend of €0.04 per nominal €0.25 share, representing a final net payment of €1,267,124, either in cash or by the issue of new shares at the option of each individual shareholder.

3. To re-appoint as auditors PricewaterhouseCoopers, 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.

Following the above 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. P. Tabone

Mr. A. Theuma

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