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Santumas Shareholdings Plc

Report Publication Announcement • Aug 16, 2024

2072_rns_2024-08-16_c83e4297-de1d-47f9-9b78-efcc99367b71.pdf

Report Publication Announcement

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Santumas Shareholdings plc

Amalgamated with Marsascala Development Limited, Santumas Contractors Limited and Calpabrin Properties (Investments) Limited

Britannia House 1, 9 Old Bakery Street, Valletta VLT 1450, Malta G.C. Telephone: (+356)2125 0345 E-mail: [email protected] · Web: www.santumasmalta.com

COMPANY ANNOUNCEMENT

The following is a Company Announcement issued by Santumas Shareholdings plc pursuant to the Market Rules as issued by the Malta Financial Services Authority.

QUOTE

"The Board of Directors of Santumas Shareholdings plc is scheduled to meet on Wednesday 28th August 2024 to consider and, if deemed appropriate, approve the Company's Audited Financial Statements for the year ending 30th April 2024."

UNQUOTE

Michael Formosa Gauci Company Secretary

16th August 2024

Directors: A.P. Demajo · C. Testaferrata · R. Buontempo CMgr, FCMI, MIM, · P.P. Testaferrata Moroni Viani . N. Tabone B. Accty (Hons), FCCA, FIA, Ph.D, CPA . M. Galea MIA, FCCA, CPA

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