COMPANY ANNOUNCEMENT

GRAND HARBOUR MARINA P.L.C. (THE "COMPANY")

Announces the outcome of the resolutions proposed to the annual general meeting.

Date of Announcement 25 June 2014 Reference 101/2014 Listing Rule LR 5.16.18

This is a company announcement being made by the Company in compliance with Chapter 5 of the Listing rules:

At the annual general meeting of the Company held on the 25th June 2014, the shareholders considered and approved the following resolutions:

1. that the Audited Financial Statements of the Company for the financial year ended 31 December 2013 and the Directors' and Auditors' report thereon be hereby received and approved;
1. that the appointment of KPMG Malta as auditors of the Company be hereby approved and that the Board of Directors be hereby authorised to fix their remuneration;

The outgoing board of directors was re-appointed.

Signed:

________________________

Louis de Gabriele Company Secretary