Tigne Mall Plc

Board/Management Information • May 6, 2022

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

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

Ref: TML 103/2022

COMPANY ANNOUNCEMENT

The following is a Company Announcement issued by Tigné Mall plc (C35139) ("the Company") pursuant to the Capital Markets Rules issued by the Malta Financial Services Authority.

Quote

The company announces the resignation of Ms. Caroline Buhagiar Klass (I.D. 63876M) from her role as Non‐Executive Director of the Company as well as from its Audit Committee, effective from 5th May 2022.

The Board thanks Ms. Buhagiar Klass for her contribution during her tenure and wishes her well in her future endeavours.

Unquote

By order of the Board

Daniela Fenech Company Secretary

6th May 2022