Tigne Mall Plc

Pre-Annual General Meeting Information • Apr 18, 2016

Tigné Mall plc, The Point Shopping Mall, Management Suite, Tigné Point, TP 01, Malta

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

Ref: TML 33/2016

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 Company announces that the forthcoming Annual General Meeting (AGM) will be held on Friday 24th June 2016. Further information relating to the AGM will be announced at a later date.

Pursuant to the Listing Rules, a shareholders holding not less than 5% of the voting issued share capital of the Company may:

• a) accompanied by a justification or a draft resolution to be considered at the AGM; and
• a)

The request to include items on the agenda of the general meeting or the draft resolution referred to above should be submitted to the Company Secretary, in hard copy form, at The Point Shopping Mall, Management Suite, Tigné Point, TP01 or in electronic form to dfenech@thepointmalta.com at least forty six (46) days before the 24th June 2016, that is, by the 9th May 2016, and shall be authenticated by the person or persons making it. The Company shall not entertain any requests by shareholders received after the 9th May 2016.

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Daniela Fenech Company Secretary

MT17560810 REG. No

18 April 2016