Tigne Mall Plc

AGM Information • Jun 20, 2019

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

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

Ref: TML 73/2019

COMPANY ANNOUNCEMENT

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

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During the Annual General Meeting of the Company held today, 20 June 2019, the Shareholders considered and approved the following resolutions:

Ordinary Resolutions

• 1. To consider and approve the Directors' Report and the Audited Financial Statements for the year ended 31 December 2018.
• 1. To declare a final net dividend of €740,675, equivalent to €0.0131 per ordinary share of a nominal value of €0.50, as recommended by the Directors.
• 1. To re‐appoint PricewaterhouseCoopers of 78, Mill Street, Qormi as auditors of the Company, and to authorise the Directors to fix their remuneration.
• 1. To appoint the Directors in accordance with the Articles of Association of the Company.
• 1. To approve the maximum annual aggregate emoluments of Directors at €90,000 in line with the previous year.

Daniela Fenech Company Secretary 20 June 2019

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