Tigne Mall Plc

Report Publication Announcement • Jul 26, 2018

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

Ref: TML 60/2018

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 Friday, 3rd August 2018, to:

• 1. consider and approve the condensed interim financial statements for the half-year ending 30 June 2018; and
• 1. consider the declaration of an interim dividend.

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Dr Roderick Zammit Pace Company Secretary 26th July 2018