AI Terminal

MODULE: AI_ANALYST

Interactive Q&A, Risk Assessment, Summarization

MODULE: DATA_EXTRACT

Excel Export, XBRL Parsing, Table Digitization

MODULE: PEER_COMP

Sector Benchmarking, Sentiment Analysis

SYSTEM ACCESS LOCKED

Authenticate / Register Log In

M&Z Plc

Report Publication Announcement • Apr 19, 2022

2054_rns_2022-04-19_d51885d7-fd28-4839-a7c2-1e6a17c4a77d.pdf

Report Publication Announcement

Open in Viewer

Opens in native device viewer

19 April, 2022

COMPANY ANNOUNCEMENT

Reference: (03/2022)

Scheduled Board Meeting

This a company announcement issued by M&Z plc (C 23061) (the "Company") pursuant to Capital Markets Rule 5.16.3 of the Capital Markets Rules issued by the Malta Financial Services Authority, in accordance with the provisions of the Financial Markets Act (Chapter 345 of the Laws of Malta), as they may be amended from time to time.

QUOTE

The Board of Directors of the Company hereby announces that it shall be meeting on 27 April 2022 to consider and, if deemed fit, approve its Annual Report and the audited financial statements for the financial year ended 31 December 2021.

Tara Cann Navarro On behalf of Ganado Services Limited Company Secretary

Address: M&Z p.l.c., MMGH Complex, Industrial Estate, Marsa, MRS 3000, Malta Telephone: +356 2095 9000. Email: [email protected] Website: www.mz.com.mt All correspondence to: P.O. Box 295, Valletta, VLT 1000, Malta