Malita Investments Plc

Report Publication Announcement • Aug 16, 2023

COMPANY ANNOUNCEMENT

MALITA INVESTMENTS P.L.C (THE "COMPANY")

Board meeting to approve Interim Financial Statements

Date of Announcement	16 August 2023
Reference	108/2023
Capital Markets Rule	5.16.3

QUOTE

The Board of Directors of Malita Investments p.l.c (the "Company") hereby announces that it is scheduled to meet on 22 nd August 2023 to:

• i. consider, and if deemed appropriate, approve the Company's unaudited Interim Financial Statements for the six-month period ended 30th June 2023;
• ii. consider the payment of an interim dividend.

UNQUOTE

By Order of the Board

Signed

Donald Vella Company Secretary