HSBC Bank Malta appoint new CEO, AGM held

HSBC Bank Malta Plc. — New Chief Executive Officer Appointed

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HSBC Bank Malta Plc. announced that Mr. Shaun Wallis will be relinquishing his post as Chief Executive Officer with effect from 5 May 2008. Mr. Wallis will be replaced by Mr. Alan Christopher Hugh Richards.

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HSBC Bank Malta Plc. — Annual General Meeting Held

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HSBC Bank Malta Plc. held its Annual General Meeting on 4 April 2008. The shareholders approved all the Ordinary Resolutions on the agenda. Extraordinary Resolutions were also approved.

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