Tigne Mall Plc

Report Publication Announcement • Jul 22, 2019

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

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

Ref: TML 74/2019

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.

Quote

The Board of Directors of the Company is scheduled to meet on Friday 30th August 2019 to:

• 1. consider and approve the condensed interim financial statements for the half‐year ending 30 June 2019; and
• 1. consider the declaration of an interim dividend.

Daniela Fenech Company Secretary 22nd July 2019

Unquote