MaltaPost plc - Interim Directors’ Statement

On 27 February, MaltaPost issued its Interim Directors’ Statement stating that since the commencement of their current financial year on 1 October 2008, the Company continued to achieve its performance targets set at the beginning of the year. The Directors explained the changing characteristics of the postal market whereby MaltaPost is witnessing a reduction in postal mail whilst at the same time volumes of business relating to parcels and packet post continue to grow.

The Directors concluded by stating that the Company is on the right track to achieve the performance targets set for the financial year ending on 30 September 2009.