malitainvestments.com

Malita Investments p.l.c. Aries House, Level 1, 29, Sqaq tal-Ħlas, Żebbuġ ŻBĠ 4022, Malta T +356 2132 3503 E [email protected]

COMPANY ANNOUNCEMENT

Board Committee Appointments

Date of Announcement	09 June 2025
Reference	146/2025
In terms of Chapter 5.16 of the Capital Markets Rules

Following approval from the board of directors, the board resolved that the composition of the committees of the Board will be as follows:

Executive Chairman – Johan Farrugia Deputy Chairman – Victor Carachi

David Mallia (Chairman) Robert Suban Miguel Borg

ESG Committee Miguel Borg (Chairman) Desiree Cassar Tania Brown

Remuneration and Nominations Committee Victor Carachi (Chairman) Tania Brown Miguel Borg

Investments Committee (and Risk) Robert Suban (Chairman) Victor Carachi Desiree Cassar

By Order of the Board Signed

Albert Cilia Company Secretary

Company Registration No. C53047