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EQUALS GROUP PLC

Report Publication Announcement • Apr 19, 2024

7629_rns_2024-04-19_65ef4eda-06e8-4677-bfe9-8627f4980800.pdf

Report Publication Announcement

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Company Announcement: JUE 09

JUEL GROUP P.L.C.

The following is a Company Announcement being made by Juel Group P.L.C. (the "Company") pursuant the Capital Markets Rules issued by the Malta Financial Services Authority (C.M.R. 5.16.3).

QUOTE

Meeting for approval of the Audited Consolidated Financial Statements for year ended 2023

The Company announces that the Board of Directors of the Company is scheduled to meet on Monday 29th April 2024 to consider, and if deemed appropriate, approve the Audited Consolidated Financial Statements of the Company for the year ended 31 December 2023.

UNQUOTE

BY ORDER OF THE BOARD

________________

Dr. Karen Coppini Company Secretary

19 April 2024