Main Street Complex Plc

Report Publication Announcement • Aug 18, 2023

COMPANY ANNOUNCEMENT

Main Street Complex p.l.c.

Board Meeting for the approval of Interim Financial Statements

Date of Announcement	18 August 2023
Reference No:	47/2023
Capital Markets Rules	5.16.3 / 5.16.20

QUOTE

The board of directors of Main Street Complex p.lc. (the "Company") announces that it is scheduled to meet on 23 August, 2023 to consider, and if thought fit, approve:

• (i) the interim financial statements of the Company for the six-month period ended 30 June, 2023; and
• (ii) the distribution of an interim dividend to shareholders on the register of members of the Company as at 30 August 2023.

UNQUOTE

By order of the Board.

Dr Malcolm Falzon Company Secretary