Malita Investments Plc

Report Publication Announcement • Aug 27, 2025

malitainvestments.com

Malita Investments p.l.c. Aries House, Level 1, 29, Sqaq tal-Ħlas, Żebbuġ ŻBĠ 4022, Malta T +356 2132 3503 E info@malitainvestments.com

COMPANY ANNOUNCEMENT

MALITA INVESTMENTS P.L.C (THE "COMPANY")

Notice of Board Meeting for the approval of Interim Financial Statements

Date of Announcement 27 August 2025 Reference 147/2025 In terms of Chapter 5.16 of the Capital Markets Rules

QUOTE

The Board of Directors of the Company announces that it is scheduled to meet on Thursday 28th August 2025 to consider and, if thought fit, approve the Interim Financial Statements of the Company for the period ended 30th June 2025.

UNQUOTE

By Order of the Board Signed

Albert Cilia Company Secretary