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

QUOTE

At a meeting of the Board of Directors of MaltaPost p.l.c. held on 8 May 2012, the Board approved the attached Unaudited Condensed Interim Financial Statements for the six month period ended 31 March 2012.

These Unaudited Interim Financial Statements for the period ended 31 March 2012, are available for viewing and download from the Company's website www.maltapost.com

Graham A. Fairclough
Company Secretary

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