Hili Properties Plc

Report Publication Announcement • Jun 26, 2018

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

T 00356 2568 1200 E info a hiliproperties.com

www.hiliproperties.com

Company Announcement

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

QUOTE

The Board of Directors wishes to inform the general public that the 2018 Financial Analysis Summary of the Company has been approved. A copy of the Financial Analysis Summary is available on the company's website: www.hiliproperties.com

UNQUOTE

BY ORDER OF THE BOARD

25 June 2018

Dr. Karen Coppini Company Secretary