Malita Investments Plc

Report Publication Announcement

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COMPANY ANNOUNCEMENT

The following is a company announcement issued by Malita Investments p.l.c. pursuant to the Listing Rules of the Malta Financial Services Authority.

16 th February 2015

The Board of Directors of Malita Investments p.l.c. is scheduled to meet on Thursday 26 February 2015 to:

1. consider and approve the Company's Audited Financial Statements for the financial year ended 31 December 2014.
1. consider the declaration of a final dividend to be recommended at the Company's Annual General Meeting.

Unquote

By Order of the Board

Dr Astrid May Grima Company Secretary

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