Tigne Mall Plc

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

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

Ref: TML 99/2022

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.

The Board of Directors of the Company is scheduled to meet on Thursday 14th April 2022 to:

1. consider and if deemed appropriate, approve the Company's Audited Financial Statements for the financial year ended 31st December 2021; and
1. consider the declaration or otherwise of a dividend to be recommended to the Company's Annual General Meeting.

Unquote

Daniela Fenech Company Secretary

18th March 2022