Tigne Mall Plc

Board/Management Information • May 11, 2022

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

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

Ref: TML 104/2022

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.

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Reference is made to Company announcement TML 103/2022. The Company announces the appointment of Ms. Marzena Formosa (I.D. 267701L) as a member of its Audit Committee, effective from 5th May 2022. She replaces Ms. Caroline Buhagiar Klass (I.D. 63876M) who resigned from her role as Non‐Executive Director of the Company as well as from its Audit Committee on the same day.

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By order of the Board

Daniela Fenech Company Secretary

11th May 2022