Malta Properties Company Plc

Pre-Annual General Meeting Information • Mar 27, 2025

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 forthcoming Annual General Meeting ("the AGM") of the Company will be held on the 28 May 2025. Further information to this event will be announced at a later date.

Placing of items/resolutions on Agenda

A shareholder or shareholders holding not less than 5% in nominal value of all the shares entitled to vote at the AGM may:

• a. request the Company to include items on the agenda of the AGM, provided that each item is accompanied by a justification or draft resolution to be adopted at the AGM; and
• b. table draft resolutions for items included in the agenda of the AGM

The request to put items on the agenda of the AGM or the tabling of draft resolutions referred to above shall be submitted to the Company in hard copy at its address, Malta Properties Company p.l.c., 53, Mediterrenean Building, Abate Rigord Street, Ta' Xbiex XBX 1122, or in electronic form at info@mpc.com.mt and shall be authenticated by the person/s making it. The Company shall not be obliged to entertain any requests by shareholders after the 11 April 2025.

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Dr. Francis Galea Salomone LL.D. Company Secretary

27 March 2025