Hili Properties Plc

AGM Information • Jul 31, 2019

Company Announcement

Annual General Meeting Held

The following is a Company Announcement issued by Hili Properties p.l.c. (the "Company") in terms of the Listing Rules.

QUOTE

At the Annual General Meeting of the Company held on 31st July 2019, the members considered and approved the following resolutions:

Ordinary Business

• 1. That the audited financial statements of the Company for the year ending 31 December 2018 together with the directors' report and the auditors' report for the said period be hereby considered and approved;
• 1. To uphold the recommendation of the board of directors to declare that no final dividend will be distributed to the members;
• 1. To re-appoint Grant Thornton (reg. no. AB/26/84/22) to hold office as auditors of the Company until the next general meeting at which the accounts for 2019 are laid;
• 1. That the Company directors be and are hereby authorised to negotiate and agree to the audit fees in relation to the audit of the Company's financial statements for the year ending 31 December 2019;
• 1. That Mr Richard Abdilla Castillo, Mr David Aquilina, Mr Geoffrey Camilleri, Dr Laragh Cassar, Mr Carmelo sive Melo Hili, Ms Sandra Murniece, and Mr Victor Tedesco be re-appointed as directors of the Company until the next general meeting;
• 1. That Dr Melanie Miceli Demajo be re-appointed as Company Secretary until the next general meeting.

Special Business

1. That the maximum annual aggregate emoluments to be given to the non-executive directors for 2019 of thirty-nine thousand Euros (€39,000) (€31,005 in 2018) be hereby considered and approved.

UNQUOTE

BY ORDER OF THE BOARD 31st July 2019

Dr Melanie Miceli Demajo Company Secretary