Santumas Shareholdings Plc

Pre-Annual General Meeting Information • Sep 30, 2022

Santumas Shareholdings plc

Amalgamated

with Marsascala Development Limited, Santumas Contractors Limited and Calpabrin Properties (Investments) Limited

Britannia House 1, 9 Old Bakery Street, Valletta VLT 1450, Malta G.C. Telephone: (+356)2125 0345 E-mail: santumas@santumasmalta.com · Web: www.santumasmalta.com

SANTUMAS SHAREHOLDINGS PLC

The following is a Company Announcement by Santumas Shareholdings plc pursuant to the Capital Markets Rules issued by the Malta Financial Services Authority.

QUOTE

59th ANNUAL GENERAL MEETING 2022

Notice is hereby given of the 59th Annual General Meeting of Santumas Shareholdings p.l.c. to be held at the Chamber of Commerce in Valletta on Friday 28th October 2022 at 12.00 hrs for the purpose of considering and if deemed proper, approving the resolutions set out below:

ORDINARY RESOLUTIONS

• 1. That the Annual Report and Financial Statements of the Company for the year ended 30thApril 2022 comprising the Financial Statements and the Directors' and Auditors' Report thereon, be hereby received and approved.
• 1. That the appointment of Auditors to the Company be hereby approved and the Board of Directors be hereby authorised to establish their remuneration.
• 1. To proceed to the election of Directors in accordance with Article 56.1 of the Articles of Association of the Company.

ORDINARY RESOLUTIONS - SPECIAL BUSINESS

1. That the Directors' Renumeration Report in terms of Chapter 12 of the Capital Markets Rules as set out in the Company's Annual Report for the year to 30th April 2022 be hereby noted and approved.

Santumas Shareholdings plc

Amalgamated

with Marsascala Development Limited, Santumas Contractors Limited and Calpabrin Properties (Investments) Limited

Britannia House 1, 9 Old Bakery Street, Valletta VLT 1450, Malta G.C. Telephone: (+356)2125 0345 E-mail: santumas@santumasmalta.com · Web: www.santumasmalta.com

1. The text of the current Clause 88.2 of the Memorandum and Articles of Association is deleted and substituted by the following text:

" The Directors shall cause a copy of the Profit and Loss Account and Balance Sheet, together with any Director's and Auditor's Report, in any such form as detailed by the Capital Markets Rules issued by the Malta Financial Services Authority, be uploaded on on the official Company Website www.santumasmalta.com at least twenty one days (21) prior to the Company's Annual General Meeting. "

ANNUAL REPORT & FINANCIAL STATEMENTS FOR YEAR ENDED 30th APRIL 2022

The Santumas Shareholdings official Annual Report & Financial Statements for the year ended 30th April 2022, in XHTML Format, have been uploaded on the Company's website www.santumasmalta.com . The Annual Report and Financial Statements can also be viewed at the Registered office of the Company at Britannia House 1, 9 Old Bakery Street, Valletta VLT 1450.

UNQUOTE

Michael Formosa Gauci Company Secretary

30th September 2022

Directors: A.P. Demajo, C. Testaferrata Moroni Viani, R. Buontempo CMgr, FCMI, MIM, P.P. Testaferrata Moroni Viani, N. Tabone B. Acc (Hons), FCCA, MIA, M. Galea MIA, FCCA, CPA