Tigne Mall Plc

Board/Management Information • Apr 30, 2015

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

Ref: TML 24/2015

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 directors of the Company hereby announce that pursuant to the advert issued by the Company on 16 April 2015, the Company received the following nominations for directors from shareholders in terms of the Company's Memorandum and Articles of Association: -

Mr Geoffrey L. Brooks Mr David Demarco Ms Marzena Formosa Mr Anthony Scicluna Mr Joseph Zammit Tabona

Pursuant to Article 97 of the Articles of Association of the Company, since the Company received as many nominations as there were vacancies, no elections will take place and the above five persons nominated by shareholders will be automatically appointed to the board of directors with effect from the next Annual General Meeting on 10 June 2015.

Daniela Fenech Company Secretary

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30 April 2015

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AT No MT17560810 REG. No. C351

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