Tigne Mall Plc

Report Publication Announcement • Aug 1, 2014

T. (+356) 2065 5550 | WWW.THEPOINTMALTA.COM

Ref: TML 15/2014

COMPANY ANNOUNCEMENT

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

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The Board of Directors of the Company is scheduled to meet on Wednesday 27 August 2014 to:

(i) consider and approve the condensed interim financial statements for the half-year ending 30 June 2014;

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(ii)

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Daniela Fenech Company Secretary

1 August 2014

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AT No MT17560810 REG. No. C351

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