Tigne Mall Plc

AGM Information • Mar 4, 2015

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

Ref: TML 20/2015

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 Thursday 9th April 2015 to:

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• 1. Consider and approve the Company's Audited Financial Statements for the financial year ended 31st December 2014.
• 1. Consider the declaration or otherwise of a dividend to be recommended to the Company's Annual General Meeting.

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AT No MT17560810 REG. No. C35

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Daniela Fenech Company Secretary

4th March 2015