PG Plc

Regulatory Filings • Jun 10, 2022

COMPANY ANNOUNCEMENT

The following is a company announcement issued by PG p.l.c. (C-78333) in terms of Capital Markets Rule 5.16.3 of the MFSA.

Date of Announcement:	10 June 2022
Ref.:	059/2022

Board Meeting to Approve Interim Dividend

QUOTE

The Board of Directors of PG p.l.c. announces that it shall be convening on 28 June 2022 in order to consider and, if thought fit, approve the distribution of an interim dividend for the financial year which commenced on 1 May 2021 and ended on 30 April 2022.

UNQUOTE

By order of the Board.

_________________ Dr Emma Grech Company Secretary

10 June 2022