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Grand Harbour Marina Plc

Notice of Dividend Amount Jun 19, 2024

2070_rns_2024-06-19_3022c7a2-6509-46c4-b041-9eb76a216629.pdf

Notice of Dividend Amount

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COMPANY ANNOUNCEMENT

GRAND HARBOUR MARINA P.L.C. (THE "COMPANY")

Announces the date of a board meeting to consider the declaration of a dividend

Date of Announcement 19 June 2024
Reference 211/2024
Capital Markets Rule 5.16.3

This is a company announcement being made by the Company in compliance with Chapter 5 of the Capital Markets Rules:

QUOTE

The Board of Directors of the Company announces that it is scheduled to meet on the 25 June 2024 to amongst others consider whether to declare a dividend.

UNQUOTE

Signed: ________________________

Louis de Gabriele Company Secretary

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