Grand Harbour Marina Plc

Notice of Dividend Amount • Jun 26, 2024

COMPANY ANNOUNCEMENT

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

Declaration of Dividend

Date of Announcement	26 June 2024
Reference	212/2024
Capital Markets Rule	5.16

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

QUOTE

The Board of Directors of the Company resolved to distribute a gross dividend of €390,000 equivalent to €0.0195 (gross) per ordinary share. This dividend will be paid on 15 July 2024 to the ordinary shareholders who are on the Company's Register of Members as maintained at the Central Securities Depository at the Malta Stock Exchange as at the close of business on 8 July 2024.

UNQUOTE

Signed:

_______________________

Louis de Gabriele Company Secretary