MIDI Plc

Pre-Annual General Meeting Information • Apr 4, 2022

Company Announcement

The following is a Company Announcement issued by MIDI p.l.c. ("MIDI" or the "Company") pursuant to the Capital Markets Rules of the Malta Financial Services Authority.

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Annual General Meeting 2022

MIDI announces that its forthcoming Annual General Meeting ("AGM") will be held remotely in terms of Legal Notice 288 of 2020 on the 16 June 2022.

Further information relating to the AGM will be announced at a later date.

Placing of items/resolutions on Agenda

Pursuant to the Capital Markets Rules, a shareholder or shareholders holding not less than 5% of the voting issued share capital of the Company may:

a) request the Company to include items on the agenda of the AGM, provided that each item is accompanied by a justification or a draft resolution to be considered at the AGM; and

b) table draft resolutions for items to be included in the agenda of the AGM.

The request to include items on the agenda of the general meeting or the draft resolutions referred to above should be submitted to the Company in hard copy form or in electronic form to agm@midimalta.com at least forty‐six (46) days before the 16 June 2022, i.e. by the 1 May 2022 and shall be authenticated by the person or persons making it. The Company shall not be obliged to entertain any requests by shareholders received after the 1 May 2022.

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Catherine Formosa Company Secretary

Date: 4th April 2022