Main Street Complex Plc

Report Publication Announcement • Aug 16, 2024

COMPANY ANNOUNCEMENT

Main Street Complex p.l.c.

Board Meeting for the approval of Interim Financial Statements

Date of Announcement:	16 August 2024
Reference No:	52/2024
Capital Markets Rules:	5.16.3 / 5.16.20

QUOTE

The board of directors of Main Street Complex p.lc. (the "Company") announces that it is scheduled to meet on 21 August, 2024 to consider, and if thought fit, approve:

• (i) the interim financial statements of the Company for the six-month period ended 30 June, 2024; and
• (ii) the distribution of an interim dividend to shareholders on the register of members of the Company as at 30 August 2024.

UNQUOTE

By order of the Board.

Dr Malcolm Falzon Company Secretary