AX Real Estate Plc

AGM Information • Apr 30, 2025

COMPANY ANNOUNCEMENT

The following is a Company Announcement issued by AX Real Estate 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.

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The Company announces that on Tuesday the 29th April 2025, it held its Annual General Meeting at "The Courtyard", Hilltop Gardens Retirement Village, Triq l-Inkwina, Naxxar, during which all the Resolutions proposed on the Agenda were approved.

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Dr David Wain Company Secretary

30th April 2025

Company Announcement: AXRE 08/2025