Malta Properties Company Plc

AGM Information • May 28, 2025

MPC062025

Malta Properties Company plc The Bastions, No. 1, Triq Emvin Cremona, Floriana FRN1281 t. +356 2123 0032 www.maltaproperties.com.mt

COMPANY ANNOUNCEMENT

The following is a Company Announcement issued by Malta Properties Company p.l.c. ("the Company") pursuant to the Capital Markets Rules as 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 they may be amended from time to time.

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The Company announces that it has today held its Annual General Meeting where all the Resolutions on the agenda were approved.

The Company further announces that the following were appointed / elected to sit on the Company's Board of Directors:-

Mr. Nasser Al Ahwadi - Chairman Mr. Saqib Salman Saeed – Director Ms. Huda Buhamaid - Director Mr. Deepak Padmanabhan - Director Dr. Cory Greenland - Director

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Dr. Francis Galea Salomone LL.D. Company Secretary

28 May 2025