Malita Investments Plc

Report Publication Announcement

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Malita Investments p.l.c. Clock Tower, Level 1, Tigné Point, Sliema TP 01, Malta, T +356 2132 3503 E [email protected]

COMPANY ANNOUNCEMENT

Date of Announcement Reference

27 July 2017 57/2017

This is a company announcement issued by Malita Investments p.l.c. pursuant to the Listing rules of the Malta Financial Services Authority.

The Board of Directors of Malita Investments p.l.c. is scheduled to meet on Tuesday 8th August 2017 to:

1. Consider and approve the Company's Interim Financial Statements for the six months ended 30 June 2017.
1. Consider the payment of an interim dividend.

UNQUOTE

Signed Donald Vella

Company Secretary

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