Grand Harbour Marina Plc

AGM Information • May 24, 2021

COMPANY ANNOUNCEMENT GRAND HARBOUR MARINA P.L.C. (THE "COMPANY")

Announces outcome of the resolutions proposed to the annual general meeting

Date of Announcement	24 May 2021
Reference	180/2021

This is a company announcement being made by the Company in compliance with Chapter 5 of the Listing rules:

Annual General Meeting

At the annual general meeting of the Company held on the 24 May 2021, the shareholders considered and approved the following resolutions:

Ordinary Business – Resolutions

• 1. that the Audited Financial Statements of the Company for the financial year ended 31 December 2020 and the Directors' and Auditors' report thereon be hereby received and approved;
• 1. that the appointment of KPMG Malta as auditors of the Company be hereby approved and that the Board of Directors be hereby authorised to fix their remuneration;
• 1. that the Remuneration Report published as part of the Annual Report be hereby approved.

Extraordinary Business - Resolutions

1. that the Amended Remuneration Policy of the Company be hereby received and approved.

Appointment of Directors

The new Board of Directors was re-appointed in accordance with the Articles of Association of the Company. The following will hold office up to the next Annual General Meeting: Mr Lawrence Zammit, Ms Ka Yee Elizabeth Kan, Mr Lap Lik Victor Chu and Mr Franco Azzopardi.

The Remuneration Report of the Company is available on the Company's website, at http://en.cnmarinas.com/grand-harbour-marina/notification%20&%20publication.

A recording of the remote AGM is available at https://www.youtube.com/watch?v=InAbR6X3BK4.

A report of the remote AGM is available on the Company's website, at: https://cnmarinas.com/grand-harbour-marina/notification%20&%20publication.

Signed: ________________________ Louis de Gabriele

Company Secretary