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Hili Properties Plc

Audit Report / Information • Apr 27, 2017

2044_rns_2017-04-27_19007fc5-ee9e-4fcf-94a3-7967108c9631.pdf

Audit Report / Information

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Hili Properties plc, Nineteen Twenty Three, Valletta Road. Marsa MRS 3000 Malta

T 00356 2568 1200 E info ahiliproperties com

www.hiliproperties.com

Company Announcement

The following is a Company Announcement issued by Hili Properties p.l.c. ("the "Company") in terms of Listing Rules.

QUOTE

The Company announces that the Audited Consolidated Financial Statements for the financial year ended 31 December 2016 have been approved by the Board of Directors.

A copy of the signed Audited Consolidated Financial Statements is available for viewing on the Company's website www.hiliproperties.com .

UNQUOTE

BY ORDER OF THE BOARD

27 April 2017

Dr. Karen Coppini Company Secretary

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