MIDI Plc

Report Publication Announcement • Jul 25, 2016

MIDI PLC

COMPANY ANNOUNCEMENT

The following is a company announcement issued by MIDI plc ("MIDI" or "the Company") pursuant to the Malta Financial Services Authority Listing Rules.

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Notification of Meeting

The Company announces that its Board of Directors is scheduled to meet on the 31 August 2016 to consider and approve the half-yearly financial report covering the six months ended 30 June 2016.

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Darren Azzopardi

Company Secretary

25 July 2016

MIDI p.l.c., North Shore, Manoel Island, Malta Company Registration No. C 15836