The Board of Directors of MaltaPost p.l.c. (the Company) has approved the Preliminary Statement of Annual Results as extracted from the Company's Financial Statements for the year ended 30 September 2014 that were audited by PricewaterhouseCoopers and approved by the Board of Directors on 9 December 2014.

The Board resolved that these audited Financial Statements be submitted for approval of the shareholders at the forthcoming Annual General Meeting scheduled for 16 January 2015.

The Board of Directors further resolved to recommend for the approval of the Annual General Meeting:

1. The payment of a final ordinary net dividend of €0.04 per nominal €0.25 share.

2. The option to shareholders of receiving the dividend either in cash or by the issue of new shares. The Attribution Price, at which the number of new shares to be issued will be determined, has been established at €1.16 per nominal €0.25 share.

Shareholders on the Company's share register at the Central Securities Depository of the Malta Stock Exchange as at close of business on the 17 December 2014 will receive notice of the Annual General Meeting together with the Financial Statements for the financial year ended 30 September 2014.

The final dividend, if approved at the Annual General Meeting, will be paid on 30 January 2015 to shareholders on the Company's share register at the Central Securities Depository of the Malta Stock Exchange as at close of business on 17 December 2014.