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Hili Properties Plc

Pre-Annual General Meeting Information Jun 9, 2020

2044_rns_2020-06-09_6cf50e1d-90ab-4ccb-9f65-e7ea18b41e94.pdf

Pre-Annual General Meeting Information

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Company Announcement

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

QUOTE

It is hereby being announced that the Annual General Meeting of the Company shall be held on the 24th June 2020 at 10:00 hours at Nineteen Twenty Three, Valletta Road, Marsa.

UNQUOTE

BY ORDER OF THE BOARD

Dr Melanie Miceli Demajo Company Secretary

9th June 2020

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