Malita Investments Plc

AGM Information • Apr 11, 2013

COMPANY ANNOUNCEMENT

The following is a Company Announcement issued by Malita Investments p.l.c., ("the Company") pursuant to the Listing Rules of the Malta Financial Services Authority.

11 April 2013

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The Company announces that the 1st Annual General Meeting of the Company, held on Wednesday 10 April 2013 approved all the resolutions on the agenda namely:

Ordinary Resolutions

1. Annual Report and Financial Statement

That the financial statements for the year ended 31 December 2012 and the Directors' and Auditors' Reports thereon be hereby received and approved.

2. Dividend Recommendation

That a gross dividend of €727,808 or €0.0243 per share, equating to a final net dividend of €473,075 or €0.0158 per share as recommended by the Directors, be hereby approved and paid.

3. Reappointment of PricewaterhouseCoopers as Auditors

That the reappointment of PricewaterhouseCoopers as Auditors of the Company be hereby approved and the Board of Directors be hereby authorised to determine their remuneration.

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By Order of the Board

Dr Noel Buttigieg Scicluna Company Secretary