Hili Properties Plc

Report Publication Announcement • Aug 17, 2023

COMPANY ANNOUNCEMENT

The following is a Company Announcement issued by Hili Properties p.l.c. (the "Company") pursuant to the Capital Markets Rules issued by the Malta Financial Services Authority in accordance with the provisions of the Financial Markets Act (Chapter 345 of the Laws of Malta), as amended from time to time.

QUOTE

The Company announces that the Board of Directors is scheduled to meet on the 24th August 2023 to consider and, if deemed appropriate, approve the Company's unaudited Interim Financial Statements for the financial year ended 30 June 2023.

UNQUOTE BY ORDER OF THE BOARD

Adrian Mercieca Company Secretary 17 August 2023