PG Plc

Report Publication Announcement • Aug 25, 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 of the MFSA.

Date of Announcement:	25 August 2022
Ref .:	062/2022

BOARD APPROVAL OF FINANCIAL RESULTS

QUOTE

At its meeting held earlier today, the Board of Directors of PG p.l.c. (the "Company") approved for publication its Annual Report and the audited consolidated financial statements for the year ended 30 April 2022 and resolved to propose the same for the shareholders at the forthcoming sixth Annual General Meeting of the Company intended to be held on Monday 24 October 2022 at the Westin Dragonara Resort, St Julian's, Malta.

The Annual Report and financial statements, audited by PricewaterhouseCoopers, can be viewed on the Company's website (www.pggroup.com.mt). For ease of reference, the financial statements can be accessed both through the Company's website as well as on the Malta Stock Exchange's website at https://www.borzamalta.com.mt/.

The Board of Directors of the Company has established Saturday 1 October 2022 as the effective date on which the shareholders on the register of members as at Saturday 24 September 2022 (the 'Record Date' in terms of the Capital Markets Rules) shall be entitled to receive notice of the Annual General Meeting.

Furthermore, attached to this company announcement is a Directors' Declaration on ESEF Annual Financial Reports.

UNQUOTE

By order of the Board.

Dr Emma Grech Company Secretary 25 August 2022

PG GROUP, HEAD OFFICE, PAMA SHOPPING VILLAGE, VALLETTA ROAD, MOSTA, MST 9017, MALTA

T. (+356) 2349 6100 F. (+356) 2142 1336 E. info@pggroup.com.mt

Company Reg. C78333

A member of PG Group

ZARA

HOMF

DIRECTORS' DECLARATION ON ESEF ANNUAL FINANCIAL REPORT

We, the undersigned Mr Paul Gauci (ID: 174454M) and Mr John Zarb (ID: 587653M), in our capacity as Directors of PG p.l.c. (C-78333) (the "Company"), hereby certify:

• i. That the Company's Annual Financial Report for the year ended 30 April 2022 has been approved by the Board of Directors of the Company and is hereby being made available to the public.
• ii. That the Annual Financial Report has been prepared in terms of the applicable rules and regulations, including the Commission Delegated Regulation on the European Single Electronic Format ("ESEF")1 and the Capital Markets Rules.2
• iii. That the Audit Report on the ESEF Annual Financial Report is an exact copy of the original signed by the auditor and that no alterations have been made to the audited elements of the Annual Financial Report, including the annual financial statements.
• iv. That the Annual Financial Report shall serve as the official document for the purposes of the Capital Markets Rules and the Companies Act (Chapter 386 of the Laws of Malta).

Mr Paul Gauci Directør

Mr John Zarb Director 25 August 2022

2 Capital Markets Rules as issued by the Malta Financial Services Authority (MFSA).

PG GROUP, HEAD OFFICE, PAMA SHOPPING VILLAGE, VALLETTA ROAD, MOSTA, MST 9017, MALTA

T. (+356) 2349 6100 F. (+356) 2142 1336 E. info@pggroup.com.mt

Company Reg. C78333

ZARA

AR OMF

¹ Commission Delegated Regulation 2019/815 on the European Single Electronic Format, as may be further amended from time to time.