Malita Investments Plc

Report Publication Announcement • Aug 11, 2022

COMPANY ANNOUNCEMENT

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

Board meeting to approve Interim Financial Statements

Date of Announcement	11th August 2022
Reference	100/2022
Capital Markets Rule	5.16.3

QUOTE

The Board of Directors of Malita Investments p.l.c (the "Company") hereby announces that it is scheduled to meet on 23rd August 2022 to:

• i. consider, and if deemed appropriate, approve the Company's unaudited Interim Financial Statements for the six-month period ended 30th June 2022;
• ii. consider the payment of an interim dividend.

UNQUOTE

By Order of the Board

Signed

Donald Vella Company Secretary