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Grand Harbour Marina Plc

Report Publication Announcement May 13, 2025

2070_rns_2025-05-13_00d7c393-34e1-4e3e-9c77-e0e7d6fda089.pdf

Report Publication Announcement

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COMPANY ANNOUNCEMENT

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

Announces the date of a board meeting to consider the declaration of a dividend

Date of Announcement 13
May
2025
Reference 224/2025
Capital Markets Rule 5.16.3

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

QUOTE

The Board of Directors of the Company announces that it is scheduled to meet on the 20 May 2025 to amongst others, consider whether to declare a dividend.

UNQUOTE

Signed: ________________________

Louis de Gabriele Company Secretary

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