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Hili Properties Plc

Report Publication Announcement Apr 3, 2018

2044_rns_2018-04-03_72eb1c46-379f-4bea-9628-333c0aced68b.pdf

Report Publication Announcement

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

T 00356 2568 1200 E [email protected]

· www.hillproperties.com

Company Announcement

The following is a Company Announcement issued by Hili Properties p.l.c. ("the "Company") in terms of Listing Rule 5.16.3. of the Listing Rules.

QUOTE

The Company announces that the Board of Directors is scheduled to meet on 24 April 2017 at 14:00 hours to consider and approve the Company's Consolidated Annual Financial Statements for the financial year ended 31 December 2017.

UNQUOTE

BY ORDER OF THE BOARD

03 April 2018

Dr. Karen Coppini Company Secretary

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