Tigne Mall Plc

Report Publication Announcement • Apr 11, 2020

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

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

Ref: TML 78/2020

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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The Board of Directors of the Company is scheduled to meet on Monday 20th April 2020 to consider, and if deemed appropriate, approve the Company's Audited Financial Statements for the financial year ended 31st December 2019.

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Daniela Fenech Company Secretary

11th April 2020