Hili Properties Plc

Report Publication Announcement • Apr 19, 2023

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

T 00356 2568 1200 E info@hiliproperties.com

COMPANY ANNOUNCEMENT

The following is a Company Announcement issued by Hili Properties p.l.c. (the "Company") pursuant to the Capital Markets Rules issued by the Malta Financial Services Authority in accordance with the provisions of the Financial Markets Act (Chapter 345 of the Laws of Malta), as amended from time to time.

QUOTE

The Company announces that the Board of Directors is scheduled to meet on the 26th April 2023 to consider and, if deemed approve the Company's Annual Financial Statements for the financial year ended 31 December 2022.

UNQUOTE

19 April 2023