Malta Properties Company Plc

Report Publication Announcement • Jul 23, 2025

MPC082025

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

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 Wednesday 6 August 2025 to discuss the Group Interim Unaudited Financial Statements for the six-month period ended 30 June 2025.

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Dr. Francis Galea Salomone Company Secretary

23 July 2025