Tigne Mall Plc

Report Publication Announcement • Jul 20, 2021

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

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

Ref: TML 97/2021

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 5th August 2021 to consider and, if appropriate, approve the Company's interim unaudited financial statements for the six‐month period ended 30 June 2021.

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Daniela Fenech Company Secretary 20th July 2021