Grand Harbour Marina Plc

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

Outcome of the resolutions proposed at the Annual General Meeting

Date of Announcement 1 July 2024 Reference 214/2024

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

Annual General Meeting

At the annual general meeting of the Company held on the 1 July 2024, the shareholders considered and approved the following resolutions:

1. that the Audited Financial Statements of the Company for the financial year ended 31 December 2023, the Directors' and Auditors' report thereon be hereby received and approved;
1. that the appointment of Deloitte Malta as auditors of the Company be hereby approved and that the Board of Directors be hereby authorised to fix their remuneration;
1. that the Remuneration Report published as part of the Annual Report be and is hereby approved;
1. that further to an election of directors, the following have been elected to the Board of Directors of the Company:

Mr Franco Azzopardi; Ms Man-Yi Ho Ms Elizabeth Ka Yee Kan; Mr Chi-Keung NG Mr Lawrence Zammit

Signed:

________________________

Louis de Gabriele Company Secretary