Tigne Mall Plc

Report Publication Announcement • Mar 15, 2023

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

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

Ref: TML 110/2023

COMPANY ANNOUNCEMENT

The following is a Company Announcement issued by Tigné Mall plc ("the Company") pursuant to the Listing Rules issued by the Listing Authority.

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The Board of Directors of the Company is scheduled to meet on Monday 17th April 2023 to:

• 1. consider and if deemed appropriate, approve the Company's Audited Financial Statements for the financial year ended 31st December 2022; and
• 1. consider the declaration or otherwise of a dividend to be recommended to the Company's Annual General Meeting.

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Daniela Fenech Company Secretary

15th March 2023