Santumas Shareholdings Plc

AGM Information • Oct 26, 2018

Santumas Shareholdings plc

Amalgamated

with Marsascala Development Limited, Santumas Contractors Limited and Calpabrin Properties (Investments) Limited

Britannia House 1, 9 Old Bakery Street, Valletta VLT 1450, Malta G.C. Telephones: (+356) 2123 1492 · 2125 0345 · 2122 1074 · Fax: (+356) 2123 9279 E-mail: santumas@santumasmalta.com · Web: www.santumasmalta.com

Company Announcement

The following is a Company Announcement issued by Santumas Shareholdings plc pursuant to the Listing rules as issued by the Listing Authority.

QUOTE

Santumas Shareholdings plc announces that the Fifty Fifth Annual General Meeting held on Tuesday 230 October 2018 approved all the resolutions on the agenda, namely:

ORDINARY RESOLUTIONS

• 1. That the Annual Report and Financial Statements of the Company for the year ended 30th April 2018 comprising the Financial Statements and the Directors' and Auditors' Report thereon, be hereby received and approved.
• 1. That the appointment of Auditors to the Company be hereby approved and the Board of Directors be hereby authorised to establish their remuneration.

UNQUOTE

Michael Formosa Gauci Company Secretary

26th October 2018

Directors: A.P. Demajo, C. Testaferrata Moroni Viani, M. Pace Ross BA (Hons), MBA, P.P. Testaferrata Moroni Viani, N. Tabone B. Acc (Hons), FCCA, MIA, M. Galea MIA, FCCA, CPAA