Malita Investments Plc

Report Publication Announcement

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COMPANY ANNOUNCEMENT

The following is a company announcement issued by Malita Investments p.l.c. pursuant to the Listing Rules of the Malta Financial Services Authority.

7 th February 2012

The Board of Directors of Malita Investments p.l.c. is scheduled to meet on Friday 22 February 2013 to:

1. consider and approve the Company's Audited Financial Statements for the financial year ended 31 December 2012.
1. consider the declaration of a final dividend to be recommended at the Company's Annual General Meeting.

Unquote

By Order of the Board

Dr Noel Buttigieg Scicluna Company Secretary

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