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Hili Properties Plc AGM Information 2017

Jul 14, 2017

2044_rns_2017-07-14_cd5d7732-94d0-4e66-a4bf-a5385a240243.pdf

AGM Information

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Hili Properties plc, Nineteen Twenty Three, Valletta Road. Marsa MRS 3000 Malta

T 00356 2568 1200 E [email protected]

www.hillproperties.com

Company Announcement

The following is a Company Announcement issued by Hili Properties p.l.c. ("the "Company") in terms of the Listing Rules.

QUOTE

It is hereby being announced that the Annual General Meeting of the Company shall be held on the 26 July 2017 at 15:00 hours at Nineteen Twenty Three, Valletta Road, Marsa.

UNQUOTE

BY ORDER OF THE BOARD

14 July 2017