Company Announcement - 06/04/18


The following is a company announcement issued by MeDirect Bank (Malta) plc (the “Bank”) pursuant to the Malta Financial Services Authority Listing Rule 5.



The Board of Directors of the Bank, at a Board meeting held on the 23rd March 2018,

(a) Approved the payment of a dividend amounting to ten million Euro (€10,000,000) equivalent to €0.09 per share, to the shareholders of the Bank;

(b) Approved and accepted a capital contribution from the Bank’s majority shareholder, MDB Group Limited (C34111), amounting to ten million and nine hundred and fifty thousand Euro (€10,950,000).


Paula Galea Farrugia
Company Secretary
6th April 2018

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