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

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

Ref: TML 120/2023

COMPANY ANNOUNCEMENT

The following is a Company Announcement issued by Tigné Mall plc (C35139) (the "Company") in terms of Chapter 5 of the Capital Markets Rules issued by the Malta Financial Services Authority.

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Notifications of Major Holding

The Company announces the receipt of a Notification of Major Holdings from Bank of Valletta p.l.c., holder of Maltese company registration number C-2833. By virtue of the notification dated 6 November 2023, the Company was notified that the proportion of voting rights held by Bank of Valletta p.l.c. in the Company was reduced from 16.714% to 0% as a result of the disposal of 9,426,767 ordinary shares to which 9,426,767 voting rights are attached. A copy of the notification is attached to this Company Announcement as 'Doc 1'.

The Company further announces the receipt of a Notification of Major Holdings from Marsamxett Properties Ltd., bearing Maltese company registration number C-106474. By virtue of the notification dated 6 November 2023, the Company was notified that the proportion of voting rights held by Marsamxett Properties Ltd. in the Company increased from 14.9% to 31.63% as a result of the acquisition of 9,435,567 ordinary shares to which 9,435,567 voting rights are attached. A copy of the notification is attached to this Company Announcement as 'Doc 2'.

This announcement is being published in terms of Capital Market Rules 5.16 and 5.197.

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By order of the Board

Dr. Maria Formosa Bonello

Company Secretary

8 November 2023

Doc '1'

Date:22 October 2015 ESMN2015/1597

Standard form for notification of major holdings

NOTIFICATION OF MAJOR HOLDINGS (to be sent to the relevant issuer and to the competent authority);

1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached;: Tigne Mall pie,

Address: The Point Shopping Mall, Management Suite, Tigne Point, Malta

2. Reason for the notification (please tick the appropriate box or boxes):

[X] An acquisition or disposal of voting rights

[] An acquisition or disposal of financial instruments

[] An event changing the breakdown of voting rights

[] Other (please specify)••:

3. Details of person subject to the notification obligation":

Name: Bank of Valletta p.l.c. Valletta

58, Zachary Street City and country of registered office (if applicable): Malta

4. Full name of shareholder(s) (if different from 3.)v:

N/A

5. Date on which the threshold was crossed or reachedv;:

6 th November 2023 (trade date)

6. Total positions of person(s) subject to the notification obligation:

	% of voting rights at- tached to shares (to- tal of 7.A)	% of voting rights through financial instru- ments (total of 7 .B.1 + 7.B.2)	Total of both in % (7.A + 7.B)	Total number of voting rights of is suer;,
Resulting situation on the date on which threshold was crossed or reached	0%	n/a	0%	56,400,000
Position of previous notification (if appli- cable)	16.714%	n/a	16.714%

7. Notified details of the resulting situation on the date on which the threshold was crossed or reached™:

A: Voting rights attached to shares
Class/type of shares ISIN code (if possi- ble)	Number of voting rights*		% of voting rights
	Direct (Art 9 of Directive 2004/109/EC)	Indirect (Art 10 of Directive 2004/109/EC)	Direct (Art 9 of Directive 2004/109/EC)	Indirect (Art 10 of Directive 2004/109/EC)
MT0000740101	0		0%


SUBTOTAL A	0		0%

Type of financial in- strument	Expiration dater	B 1: Financial Instruments according to Art. 13(1)(a) of Directive 2004/109/EC Exercise/ Conversion Period*	Number of voting rights that may be acquired if the instrument is exer- cised/ converted.	% of voting rights
n/a	n/a	n/a	n/a	n/a


		SUBTOTAL B.1		0%

B 2: Financial Instruments with similar economic effect according to Art. 13(1)(b) of Directive 2004/109/EC
Type of financial instrument	Expiration dater	Exercise/ Conversion Pe- riod *i	Physical or cash settlement"	Number of voting rights	% of voting rights
n/a	n/a	n/a	n/a	n/a	n/a


			SUBTOTAL B.2	n/a

Information in relation to the person subject to the notification (please tick the applicable box):

[X] Person subject to the notification obligation is not controlled by any natural person or legal entity and does not control any other undertaking(s) holding directly or indirectly an interest in the (underlying) issuer. ***

[ ] Full chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held starting with the ultimate controlling natural person or legal entity™:

Name™	% of voting rights if it equals or is higher than the notifiable threshold	% of voting rights through financial in- struments if it equals or is higher than the notifiable threshold	Total of both if it equals or is higher than the notifiable threshold

In case of proxy voting: Bank of Valletta p.l.c. will cease to hold 16.714% and 9,426,767 voting rights as of 6th November 2023
Additional information™:

Done at Santa Venera on 6th November 2023.

Digitally signed by Patrick Spiteri enshin
DNainin =Patrick Spileri Swain, c=MT,
o=Bank of Vallettla, ou=Treasury,
o=Bank of Valletta, ou=Treasury, com
Date: 2023,11.06 15:36:40 +01:00m
Date: 2023,11.06 15:36:4

Doc '2'

ESMA/2015/1597