M&Z Plc

Report Publication Announcement • Jul 29, 2022

29 July, 2022

COMPANY ANNOUNCEMENT

Reference: (08/2022)

Meeting to consider and approve interim results

This is a company announcement issued by M&Z plc (C 23061) (the "Company") pursuant to Chapter 5 of the Capital Markets Rules issued by the Malta Financial Services Authority, in accordance with the provisions of the Financial Markets Act (Chapter 345 of the Laws of Malta), as they may be amended from time to time.

QUOTE

The Board of Directors of the Company shall be meeting on Tuesday, 30 August 2022 in order to consider and approve the Company's unaudited Financial Statements for the six months ended 30 June 2022.

UNQUOTE

Tara Cann Navarro On behalf of Ganado Services Limited Company Secretary