Malita Investments Plc

Report Publication Announcement • Aug 9, 2024

COMPANY ANNOUNCEMENT

MALITA INVESTMENTS P.L.C (THE "COMPANY")

Board meeting to approve Interim Financial Statements

Date of Announcement	9 August 2024
Reference	132/2024
Capital Markets Rule	5.16.3/5.16.20

QUOTE

The Board of Directors of Malita Investments p.l.c (the "Company") announces that it is scheduled to meet on 28th August 2024 to:

• i. consider, and if deemed appropriate, approve the Company's unaudited Interim Financial Statements for the six-month period ended 30th June 2024;
• ii. consider the payment of an interim dividend.

UNQUOTE

By Order of the Board

Signed

Donald Vella Company Secretary