Tigne Mall Plc

Report Publication Announcement • Aug 1, 2016

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

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

Ref: TML 38/2016

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 Board of Directors of the Company is scheduled to meet on Friday 12 August 2016 to:

(i) half-year ending 30 June 2016; and

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(ii)

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Daniela Fenech Company Secretary

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AT No MT17560810 REG. No. C351

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1 August 2016

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