Tigne Mall Plc

Report Publication Announcement • Jul 21, 2022

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

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

Ref: TML 107/2022

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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The Board of Directors of the Company is scheduled to meet on Thursday 4th August 2022 to:

• 1. consider and, if appropriate, approve the Company's interim unaudited financial statements for the six‐month period ended 30 June 2022; and
• 1. consider the declaration of an interim dividend.

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Daniela Fenech Company Secretary

21st July 2022