Malta Properties Company Plc — Proxy Solicitation & Information Statement 2026

Apr 25, 2026

MPC052026

Malta Properties

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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Annual General Meeting 2026 – Agenda and Related Information

The Annual General Meeting (the "AGM") of the Company will be held on Monday 18 May 2026 at 15:00 hrs at The Hilton Malta, Portomaso Suite, St. Julian's, Malta. The AGM shall have the following agenda:

Ordinary Business – Ordinary Resolutions

1. Annual Report and Financial Statements
   That the Annual Report and Financial Statements of the Company for the year ended 31 December 2025, comprising the financial statements and the directors' and auditors' reports thereon, be received and approved.

2. Dividend
   That the payment of a net dividend of €1,519,657, representing a net dividend of €0.015 per share (after taxation), as recommended by the Board of Directors, be approved.

3. Re-appointment of Auditors
   That the re-appointment of Deloitte Audit Limited as auditors of the Company be hereby approved and that the Board of Directors be hereby authorised to establish their remuneration.

Special Business – Ordinary Resolution

1. Emoluments of Directors
   That the maximum annual aggregate emoluments of the Directors be established at €200,000, in line with the previous year.

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Special Business – Discussion on the Remuneration Report

1. To hold a discussion on the Remuneration Report of the Company for the financial year ended 31 December 2025 pursuant to Rule 12.26L of the Capital Markets Rules of the Malta Financial Services Authority.

Election of Directors

To proceed with an election of Directors in accordance with Article 96.5 of the Articles of Association of the Company.

In terms of the Company's Memorandum of Association, the Board of Directors shall be composed of not less than three (3) and not more than five (5) Directors. At the AGM, an election of Directors will be held to appoint Directors not appointed in terms of Article 96.2 of the Articles of Association. For the purposes of such election, voting shall take place on the basis that one share entitles the holder to vote for one candidate. The three candidates obtaining the highest number of votes shall be elected at the AGM. The candidates for the election of Directors are:

• AlAwadhi Nasser Abdulkarim Mohammad
• Azzopardi Stephan
• Greenland Cory
• Padmanabhan Deepak

Participation at the AGM

Notice of the AGM has been sent to all shareholders registered on the Company's Register of Members held by the Central Securities Depository of the Malta Stock Exchange on the 18 April 2026. Shareholders are encouraged to attend and participate at the AGM either by attending in person or by appointing a proxy.

Annual Report

A copy of the Annual Report and Financial Statements of the Company for the year ended 31 December 2025 is available on the Company's website https://www.maltaproperties.com.mt. A printed copy will be provided to those Shareholders who indicated their preference to continue receiving a printed copy of such document and to any other member upon request.

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By order of the Board

Dr. Francis Galea Salomone LL.D.
Company Secretary

25 April 2026