Grand Harbour Marina Plc

AGM Information • Jun 25, 2025

COMPANY ANNOUNCEMENT GRAND HARBOUR MARINA P.L.C. (THE "COMPANY")

Outcome of the resolutions proposed at the Annual General Meeting

Date of Announcement 25 June 2025 Reference 227/2025

This is an announcement being made by the Company in compliance with Chapter 5 of the Capital Markets Rules:

Annual General Meeting

At the annual general meeting of the Company held on the 25 June 2025, the shareholders considered and approved the following resolutions:

Ordinary Business – Resolutions

• 1. that the Audited Financial Statements of the Company for the financial year ended 31 December 2024, the Directors' and Auditors' report thereon be hereby received and approved;
• 1. that the appointment of Deloitte Malta as auditors of the Company be hereby approved and that the Board of Directors be hereby authorised to fix their remuneration;
• 1. that the Remuneration Report published as part of the Annual Report be and is hereby approved;
• 1. that further to an election of directors, the following have been elected to the Board of Directors of the Company:

Mr Franco Azzopardi – 18,738,137 Shares (94%) Ms Man-Yi Ho – 18,724,137 Shares (94%) Ms Elizabeth Ka Yee Kan – 18,724,137 Shares (94%) Mr Chi-Keung NG – 18,724,137 Shares (94%) Mr Lawrence Zammit – 18,722,939 Shares (94%)

Signed:

________________________

Louis de Gabriele Company Secretary