Board/Management Information • Sep 26, 2025
Board/Management Information
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The following is a Company Announcement issued by AX Real Estate p.1.c. (the "Company") pursuant to Chapter 5 of the Capital Markets Rules, as issued by the Malta Financial Services Authority:
The Company hereby announces that Mr Kenneth Abela has given notice to the Board of Directors of the company AX Group p.l.c. (C-12271) of his resignation from the post of Chief Executive Officer (Designate) of AX Group, effective 30th September 2025, as he wishes to pursue other opportunities.
The Board of Directors extends its gratitude to Mr Abela for his service to the Company and wishes him every success in his future endeavours.
There are no matters concerning the resignation of Mr Abela that warrant any disclosure in terms of the Capital Market Rules.
Unquote
Dr David Wain Company Secretary
26th September 2025
Company Announcement: AXRE 13/2025
AX BUSINESS CENTRE TRIQ ID-DIFIŻA ČIVILI, MOSTA MST 1741 MALTA
T. +356 2331 2345 E. [email protected] WWW.AXREALESTATE.MT
COMPANY REG. NO: C92104
VAT NO: MT 2635 6017
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