The board of directors of MaltaPost p.l.c. resolved to recommend the payment of a final gross dividend of EUR 0.0615 (Net: EUR 0.04) per nominal EUR 0.25 share for the approval of the annual general meeting. The dividend, if approved at the annual general meeting, will be paid on 13 March 2019 to shareholders on the company's share register at the Central Securities Depository of the Malta Stock Exchange as at close of business on 14 January 2019. Shareholders shall receive the Dividend either by direct transfer or by cheque.