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Hili Properties Plc AGM Information 2018

Jul 10, 2018

2044_rns_2018-07-10_4d861065-da31-4a1c-9db0-1caed56a2c0e.pdf

AGM Information

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

T 00356 2568 1200 E info a hiliproperties.com

www.hiliproperties.com

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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 16 July 2018 at 11:30 hours at Nineteen Twenty Three, Valletta Road, Marsa.

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UNQUOTE

BY ORDER OF THE BOARD

10 July 2018

Dr. Karen Coppini Company Secretary