PG Plc

Report Publication Announcement • Aug 27, 2024

COMPANY ANNOUNCEMENT

The following is a company announcement issued by PG p.l.c. (C-78333) in terms of Capital Markets Rule 5.16 of the MFSA.

Date of Announcement:	27 August 2024
Ref.:	085/2024

BOARD APPROVAL OF FINANCIAL RESULTS

QUOTE

At its meeting held earlier today, the Board of Directors of PG p.l.c. (the "Company") approved for publication its Annual Financial Report and the audited consolidated financial statements for the year ended 30 April 2024 and resolved to propose the same for the approval of the shareholders at the forthcoming eighth Annual General Meeting of the Company intended to be held on 28 October 2024 at the Westin Dragonara Resort, St Julian's, Malta.

The Annual Report and financial statements, audited by PricewaterhouseCoopers, can be viewed on the Company's website (www.pggroup.com.mt). For ease of reference, the financial statements can be accessed both through the Company's website at https://pggroup.com.mt/investors/ as well as on the Malta Stock Exchange's website at https://www.borzamalta.com.mt/.

The Board of Directors of the Company has established 7 October 2024 as the effective date on which the shareholders on the register of members as at 27 September 2024 (the 'Record Date' in terms of the Capital Markets Rules) shall be entitled to receive notice of the Annual General Meeting.

Furthermore, attached to this company announcement is a Directors' Declaration on the ESEF Annual Financial Report.

UNQUOTE

By order of the Board.

_________________ Dr Emma Grech Company Secretary 27 August 2024

DIRECTORS' DECLARATION ON ESEF ANNUAL FINANCIAL REPORTS

This form of declaration shall be included in the Company Announcement wherein the publication of the ESEF AFR is announced and may be amended to reflect individual cases depending on the country of registration/incorporation.

We, John Zarb and Paul Gauci, in our capacity as Directors of PG p.l.c. - C 78333, hereby certify:

• i. That the Annual Financial Report for the year ended 30 April 2024 has been approved by the Board of Directors of the Company and is hereby being made available to the public.
• ii. That the Annual Financial Report has been prepared in terms of the applicable rules and regulations, including the Commission Delegated Regulation on the European Single Electronic Format ("ESEF")1 and the Capital Markets Rules2.
• iii. That the Audit Report on the ESEF Annual Financial Report is an exact copy of the original signed by the auditor and that no alterations have been made to the audited elements of the Annual Financial Report including the annual financial statements.
• iv. That the Annual Financial Report shall serve as the official document for the purposes of the Capital Markets Rules and, where the issuer is registered in Malta, the Companies Act (Chapter 386 of the Laws of Malta).

Mr. John Zarb Director

Date: 27th August 2024

Mr. Paul Gauci Director