Malita Investments Plc

Board/Management Information • Feb 27, 2019

COMPANY ANNOUNCEMENT

MALITA INVESTMENTS P.L.C. (THE "COMPANY")

Announces Board Meeting for the approval of the financial statements and forthcoming AGM

Date of Announcement 27 February 2019 Reference 69/2019 In Terms of Chapter 5 of the Listing Rules

QUOTE

The Board of Directors of the Company announces that it is scheduled to meet on 8 March 2019 to consider and, if deemed appropriate, approve the Company's Financial Statements for the year ended 31 December 2018.

It is also expected that the Board of Directors will consider the payment of a final dividend during this meeting.

The Company also announces that the forthcoming AGM will be held on 6 May 2019. Further information relating to the AGM will be announced at a later date and published on the Company's website.

UNQUOTE

Signed

Donald Vella Company Secretary