Tigne Mall Plc

AGM Information • Mar 14, 2019

Tigné Mall plc, The Point Shopping Mall, Management Suite, Tigné Point, TP 01, Malta

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

Ref: TML 67/2019

COMPANY ANNOUNCEMENT

The following is a Company Announcement issued by Tigné Mall plc ("the Company") pursuant to the Malta Financial Services Authority Listing Rules.

Quote

The Board of Directors of the Company is scheduled to meet on Thursday 4th April 2019 to:

• 1. consider and approve the Company's Audited Financial Statements for the financial year ended 31st December 2018; and
• 1. consider the declaration or otherwise of a dividend to be recommended to the Company's Annual General Meeting.

Unquote

Daniela Fenech Company Secretary

14th March 2019