MIDI Plc

Report Publication Announcement • 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.

Quote

Board Meeting to be held

The Board of Directors of MIDI is scheduled to meet on the 26 April 2022 to:

(i) consider and approve the audited financial statements for the year ended 31 December 2021;

and

(ii) consider the declaration of dividend, if any, to be recommended to the Annual General Meeting of shareholders.

Unquote

Catherine Formosa Company Secretary

Date: 4th April 2022