Santumas Shareholdings Plc

AGM Information • Dec 7, 2012

Santumas Shareholdings pic

Amalgamated

with Marsascala Development Limited, Santumas Contractors Limited and Calpabrin Properties (Investments) Limited Britannia House 1, 9 Old Bakery Street, Valletta VLT 1450, Malta G.C. Telephones: (+356) 2123 1492 • 2125 0345 • 2122 1074 • Fax: (+356) 2123 9279 E-mail: santumas@maltanet.net

COMPANY ANNOUNCEMENT

The following is a Company Announcement issued by Santumas Shareholdings pic pursuant to the Malta Financial Services Authority Listing Rules:

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Santumas Shareholdings pic announces that the Forty ninth Annual General Meeting, held on Thursday 6 th December 2012, approved all the resolutions on the agenda, namely:

ORDINARY RESOLUTIONS

• 1. That the Annual Report and Financial Statements of the Company for the year ended 30th April 2012 comprising the Financial Statements and the Directors' and Auditors' Report thereon, be hereby received and approved.
• 1. That the reappointment of Ernst & Young Certified Public Accountants as Auditors, be hereby approved and the Board of Directors be hereby authorised to establish their remuneration.
• 1. That Dr. Edward Firman and Chev. Anthony P. Demajo be re-elected as Directors in accordance with Clause 1 of the Articles of Association of the Company.

SANTUMAS SHAREHOLDINGS pic is licenced as a Collective Investment Scheme by the Malta Financial Services Authority

Following the 49th Annual General Meeting , the Santumas Shareholdings pic Board of Directors is composed of the following:

Dr. Rene' Frendo Randon (Chairman) Chev. Anthony P.Demajo Dr. Edward Firman Mr. Christopher Testaferrata Moroni Viani Mr. Peter Paul Testaferrata Moroni Viani

All the directors on the Santumas Shareholdings pic Board are non-executive.

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Mr. Michael Formosa Gauci Company Secretary

7 th December, 2012