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Malita Investments Plc

Board/Management Information Dec 20, 2024

2068_rns_2024-12-20_1f0e351e-ac41-4298-aa4c-f9811e048250.pdf

Board/Management Information

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malitainvestments.com

Malita investments p.l.c. Clock Tower, Level 1, Tigné Point, Silema TP 01, Malta. T +356 2132 3503 E [email protected]

COMPANY ANNOUNCEMENT

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

Resignation of Chief Executive Officer

Date of Announcement 19 December 2024
Reference 138/2024
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, Ms Jennifer Falzon has resigned from her post as Chief Executive Officer of the Company effective today the 19th December 2024. The Company would like to wishes her success in all her new endeavours.

The process of appointing a successor has started and the Company will communicate to the market in due course. Until a suitable replacement is identified and appointed, the functions carried out by the Chief Executive Officer will be temporarily assumed by the Company's Chief Operations Officer, Perit Amanda Desira, as interim CEO.

There are no further matters concerning the above requiring disclosure under the Capital Markets Rules.

UNQUOTE

By Order of the Board

Signed

Albert Cilia Company Secretary

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