Tigne Mall Plc

Report Publication Announcement • Jul 24, 2015

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

Ref: TML 28/2015

COMPANY ANNOUNCEMENT

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

Quote

The Board of Directors of the Company is scheduled to meet on Monday 10 August 2015 to:

(i) half-year ending 30 June 2015;

은

( 0 )( 0 )( 0 )( 0 )( 0 )( 0 )( 0 )( 0 )( 0 )( 0 )( 0 )( 0 )( 0 )( 0 )( 0 )( 0 )( 0 )( 0 )( 0 )( 0 )( 0 )( 0 )( 0 )( 0 )( 0 )( 0 )( 0 )( 0 )( 0 )( 0 )( 0 )( 0 )( 0 )( 0 )( 0

(ii)

Unquote

Daniela Fenech Company Secretary

( o )( o )( o )( o )( o )( o )( o )( o )( o )( o )( o )( o )( o )( o )( o )( o )( o )( o )( o )( o )( o )( o )( o )( o )( o )( o )( o )( o )( o )(

AT No MT17560810 REG. No. C351

24 July 2015

. . 0 。 . 0 . H ( .