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The following is a Company Announcement issued by MaltaPost p.l.c. pursuant to the Malta

Financial Services Authority Listing Rules:


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:-


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.


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

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