MaltaPost plc - Board Meeting

MaltaPost plc announced on 26 February that a Board of Directors meeting is scheduled to take place on Thursday 22 May 2008 to consider and approve the financial statements for the half-year ended 31 March 2008.

The Directors of MaltaPost plc also noted that no material events and transactions have taken place since the publication of the prospectus in January 2008.

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