Tigne Mall Plc

Report Publication Announcement • Mar 29, 2021

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

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

Ref: TML 89/2021

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 Thursday 22nd April 2021 to consider, and if deemed appropriate, approve the Company's Audited Financial Statements for the year ended 31st December 2020.

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Daniela Fenech Company Secretary

29th March 2021