Malita Investments Plc

AGM Information • Jun 16, 2022

COMPANY ANNOUNCEMENT

MALITA INVESTMENTS P.L.C (THE "COMPANY")

Annual General Meeting held

Date of Announcement	16 June 2022
Reference	98/2022
In terms of Chapter 5 of the Capital Markets Rules

QUOTE

The Board of Directors of the Company announces that the annual general meeting (the "AGM") of the Company was held on the 16 June 2022, as previously announced, and it is hereby reporting on the outcome of the proceedings of the AGM.

A. Resolutions approved at the AGM:

All of the resolutions put forward for approval by shareholders at the AGM were approved, as follows:

Ordinary Business

1. Annual Report and Financial Statements

That the financial statements for the year ended 31st December 2021 and the Directors' and Auditors' Reports thereon be and are hereby received and approved.

2. Dividend Payment

That at a final gross dividend of €5,183,782 or €0.035 per share equating to a final net dividend of €3,760,463 or €0.0254 per share be approved¹ .

3. Reappointment of PricewaterhouseCoopers as Auditors

That the reappointment of PricewaterhouseCoopers as Auditors of the Company be and is hereby approved and the Board of Directors be hereby authorised and empowered to determine their remuneration, as explained in the Shareholders' Circular dated 24 May 2022 and circulated together with the notice convening the meeting.

¹ The final dividend consists of an interim dividend which has already been paid and which was declared by the directors on 23 August 2021 amounting to €1,955,026 or €0.0132 per share (net dividend of €1,661,772 or €0.001122 per share); and an additional gross dividend of €3,228,756 or €0.0218 per share (net dividend of €2,098,691 or €0.0142 per share) which has been recommended by the directors and which is subject to approval by the general meeting.

4. Remuneration Report²

That at the Remuneration Report published as part of the Annual Report be and is hereby approved.

Directors

In view of the fact that, following a call for nomination of directors pursuant to Article 55 of the Company's Articles of Association, the number of valid nominations received was equal to the number of vacancies, no election took place and the nominees were automatically appointed as directors of the Company in accordance with Article 55.4 of the Articles of Association of the Company, with no resolution being required in this respect.

The Board of Directors of the Company is comprised of the following directors:

• 1. Kenneth Farrugia (Chairman)
• 1. Paul Mercieca
• 1. Eric Schembri
• 1. Robert Suban
• 1. Marlene Mizzi
• 1. Tania Brown
• 1. Victor Carachi

UNQUOTE

By Order of the Board

Signed

Donald Vella Company Secretary

² Advisory Vote - T e Remuneration Report is being submitted to the annual general meeting for an advisory vote. An advisory vote means a non-binding vote which makes heard the general opinion of shareholders in regard to the issue at hand.