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Hili Properties Plc

Pre-Annual General Meeting Information Jun 3, 2021

2044_rns_2021-06-03_a79959c8-e2df-4fae-96ec-994621e45a4f.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 23rd June 2021 at 09:00 hours at Nineteen Twenty Three, Valletta Road, Marsa.

UNQUOTE

BY ORDER OF THE BOARD

Dr Melanie Miceli Demajo Company Secretary

3rd June 2021

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