MIDI Plc

Report Publication Announcement • Jul 23, 2013

MIDI PLC

COMPANY ANNOUNCEMENT

The following is a company announcement issued by MIDI plc ("MIDI" or "the Company") pursuant to the Malta Financial Services Authority Listing Rules.

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Notification of Meeting

The Company announces that its Board of Directors is scheduled to meet on the 26 August 2013 to consider and approve the half-yearly financial report covering the six months ended 30 June 2013.

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Dr Darren Azzopardi LL.D. Company Secretary

23 July 2013