Malita Investments Plc

Report Publication Announcement • Aug 19, 2021

COMPANY ANNOUNCEMENT

MALITA INVESTMENTS P.L.C (THE "COMPANY")

Announces Board Meeting for the approval of the Interim Financial Statements

Date of Announcement	19th August 2021
Reference	94/2021
In Terms of Chapter 5 of the Listing Rules

The following is a Company Announcement issued by the Company pursuant to the Listing Rules

QUOTE

The Board of Directors of Malita Investments p.l.c. is scheduled to meet on 23rd August 2021 to:

• 1. Consider and approve the Company's Interim Financial Statements for the six months ended 30 June 2021.
• 1. Consider the payment of an interim dividend.

UNQUOTE

By Order of the Board

Signed

Donald Vella Company Secretary