Malta Properties Company Plc

Report Publication Announcement • Feb 27, 2025

Malta Properties Company plc The Bastions, No.1, Triq Emvin Cremona, Floriana. FRN 1281 t. +356 2123 0032 www.maltaproperties.com.mt

MPC012025

COMPANY ANNOUNCEMENT

The following is a Company Announcement issued by Malta Properties Company p.l.c. ("the Company") pursuant to the Capital Markets Rules as issued by the Malta Financial Services Authority in accordance with the provisions of the Financial Markets Act (Chapter 345 of the Laws of Malta) as they may be amended from time to time.

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The Board of Directors of the Company is scheduled to meet on Thursday 20 March 2025:

• i. To consider and approve the Company's Audited Financial Statements for the financial year ended 31 December 2024;
• ii. To consider the declaration of a final dividend to be recommended to the Company's Annual General meeting.

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Dr Francis Galea Salomone Company Secretary

27 February 2025