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MIDI Plc

AGM Information • Jun 21, 2017

2069_rns_2017-06-21_e83024cd-3f5f-4a1b-8493-6505856f48e0.pdf

AGM Information

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The following is a Company Announcement issued by MIDI plc ("MIDI" or "the Company") pursuant to the Malta Financial Services Authority Listing Rules.

Quote

Annual General Meeting

The Annual General Meeting of MIDI plc held on the 20 June 2017 approved all five Ordinary Resolutions, as well as the three Extraordinary Resolutions (Special Business) on the Agenda.

Following upon the above meeting the Board of Directors of MIDI plc is made up as follows:

Joseph Bonello Jonathan Buttigieg David G. Curmi Joseph A. Gasan Alan Mizzi Alec A. Mizzi Joseph Said Mark Andrew Weingard.

Unquote

Graham A Fairclough Company Secretary

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21 June 2017

MIDI p.l.c., North Shore, Manoel Island, Malta Tel: (+356) 20655500, Fax: (+356) 20655501 Company Registration No. C 15836 mail: [email protected] Website: