HSBC presents resolutions for AGM

HSBC Bank Malta plc

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The following resolutions are being presented for consideration at the AGM to be held on 4th April 2008:

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To receive and approve the audited accounts for the year ended 31.12.07;

To declare a final gross dividend of EUR0.148 (Lm0.064) cents per share gross;

To re-appoint the auditors KPMG and to authorise the BOD to fix their remuneration;

To establish the maximum aggregate emoluments of the Directors at EUR180,000;

To appoint and elect directors.

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