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International Hotel Investments Plc

Board/Management Information Oct 8, 2020

2045_rns_2020-10-08_ec325d26-c517-4ace-8f17-dc00dbe49c52.pdf

Board/Management Information

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COMPANY ANNOUNCEMENT

Appointment of Director of Internal Audit

Mr Melvin Bonnici has been appointed as Director of Internal Audit.

Mr Bonnici joined Corinthia Group as a finance executive in 2006 and was appointed as the first General Manager of Palm City, Tripoli in 2009. Mr Bonnici subsequently moved to International Hotel Investments p.l.c. and was appointed as Finance Director at Corinthia Hotel St Petersburg.

Mr Bonnici has worked with KPMG for 13 years, followed by senior roles at FIMBank p.l.c. and Banif Bank p.l.c.

Mr Bonnici is a qualified accountant and holds an FCCA, FIA and a CPAA warrant. He has also obtained an Executive MBA from the School of International Management at the École Nationale des Ponts et Chaussées, Paris.

Jean-Pierre Schembri Company Secretary

8 October 2020

INTERNATIONAL HOTEL INVESTMENTS P.L.C.

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