Tigne Mall Plc

Report Publication Announcement • Apr 7, 2014

Tigné Mall plc, The Point Shopping Mall, Management Suite, Tigné Point, TP 01, Malta T. (+356) 2065 5550 | WWW.THEPOINTMALTA.COM

Ref: TML 09/2014

COMPANY ANNOUNCEMENT

The following is a Company Announcement issued by Tigné Mall plc ("the Company") pursuant to the Malta Financial Services Authority Listing Rules.

Quote

The Board of Directors of the Company has today met and approved the Audited Financial Statements for the year ended 31th December 2013. The Board resolved that the Audited Financial Statements be submitted for Shareholders' approval at the forthcoming Annual General Meeting (AGM), scheduled for Thursday 19th June 2014. The Audited Financial Statements are available for viewing on the Company's website at www.thepointmalta.com.

The Board of Directors recommends, for approval of the AGM, the payment of a final net dividend of €705,000 (1.25 Euro cents per share). The final net dividend, if approved at the AGM, will be paid on the 23th to Shareholders on the Company's register at the Central Securities Depositary of the Malta Stock Exchange as at close of business on 20th May 2014 (the Record Date). These Shareholders will receive notice of the AGM together with a copy of the Annual Report and Financial Statements for the year ended 31 December 2013.

The Company's profit after tax for 2013 exceeded the result projected in the initial public offering prospectus dated 20th March 2013 by 16%, mainly as a result of increased revenues and reduced finance costs.

Unquote niela Fenech

Company Secretary

7th April 2014