Malita Investments Plc

Board/Management Information • Dec 10, 2024

Mailta Investments p.l.c. Clock Tower, Level 1, Tlgné Point, Sliema TP 01, Malta T +356 2132 3503 E info@malltainvestments.com

COMPANY ANNOUNCEMENT

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

Announces appointment and resignation of Company Secretary

Date of Announcement	10 December 2024
Reference	137/2024
In terms of Chapter 5 of the Capital Markets Rules

The following is a Company Announcement issued by Malita Investments p.l.c. (the "Company") pursuant to the Capital Markets Rules issued by the Malta Financial Services Authority.

QUOTE

The Company announces that, on the 10 December 2024 Dr Donald Vella resigned from his position as Company Secretary of the Company. The board of directors has thanked Dr Vella for his service to the Company. Mr Albert Cilia has been appointed Company Secretary of the Company and has assumed the responsibilities previously carried out by Dr Vella. In accordance with Capital Markets Rule 5.20, the following details are hereby being provided to the public:

Name:	Albert Cilia
Address:	74, Triq is-Sebuqa, San Gwann, Malta
Function:	Company Secretary
Principal activity outside the Company:	N/A
Current and past (5years) directorships:	N/A
Other disclosures:	There are no disclosures to be made in terms of listing rules 5.20.5 to 5.20.9
Effective date of appointment:	10 December 2024

UNQUOTE

By Order of the Board

Signed

Albert Cilia Company Secretary