Tigne Mall Plc

Report Publication Announcement • Jul 20, 2017

T. (+356) 2247 0300 | WWW.THEPOINTMALTA.COM

Ref: TML 47/2017

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 Thursday 10th August 2017 to:

(i) half-year ending 30 June 2017; and

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(ii)

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Daniela Fenech Company Secretary

20th July 2017

AT No MT17560810 REG. No. C351

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