Santumas Shareholdings Plc

Board/Management Information • Oct 17, 2023

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

COMPANY ANNOUNCEMENT

The following is a Company announcement issued by Santumas Shareholdings plc ("the Company") pursuant to the Capital Markets Rules as issued by the Malta Financial Services Authority.

Quote

The Directors of the Company hereby announce that pursuant to the advert issued by the Company on 28th September 2023, the Company received the following nominations for directors from shareholders in the terms of the Company's Memorandum and Articles of Association: -

Mr. Anthony Demajo Mr. Peter Paul Testaferrata Moroni Viani Mr. Christopher Testaferrata Moroni Viani Mr. Norbert Tabone Mr. Mario Galea Mr. Roberto Buontempo

Pursuant to Article 56.3 of the Articles of Association of the Company, since the Company received as many nominations as there were vacancies, no election will take place and the above six persons nominated by shareholders will be automatically appointed to the board of direct from the next Annual General Meeting which is to be held on 27th October 2023.

Unquote

Michael Formosa Gauci Company Secretary

17th October 2023

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