Trident Estates Plc

Pre-Annual General Meeting Information • Apr 25, 2025

COMPANY ANNOUNCEMENT

The following is a Company Announcement issued by Trident Estates p.l.c. (the "Company") pursuant to Chapter 5 of 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.

25th Annual General Meeting and Nominations for the Election of Directors

Notice is given that the 25th Annual General Meeting of Trident Estates p.l.c. shall be convened on Thursday, 26th June 2025.

Nominations for the election of Directors in terms of Article 98 of the Articles of Association are to be submitted to the Company Secretary as from Friday 25th April 2025, and not later than noon of Monday 12th May 2025.

By order of the Board

Nadine Magro Company Secretary

25 April 2025

Trident Estates Plc Trident Park, Notabile Gardens, No. 4 – Level 0, Mdina Road, Zone 2, Central Business District, Birkirkara CBD 2010, Malta

Co. Reg. No: C 27157 VAT Reg. No: MT 1598-4512

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