MIDI Plc — AGM Information 2019

Mar 21, 2019

The following is a Company Announcement issued by MIDI p.l.c. ("MIDI" or the "Company") pursuant to the Listing Rules issued by the Listing Authority.

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Annual General Meeting

MIDI announces that its forthcoming Annual General Meeting ("AGM") will be held on the 11 June 2019.

Further information relating to the AGM will be announced at a later date.

Placing of items/resolutions on Agenda

Pursuant to the Listing Rules, a shareholder or shareholders holding not less than 5% of the voting issued share capital of the Company may:

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

The request to include items on the agenda of the general meeting or the draft resolutions referred to above should be submitted to the Company in hard copy form or in electronic form to agm@midimalta.com at least forty‐six (46) days before the 11 June 2019, i.e. by the 26 April 2019, and shall be authenticated by the person or persons making it. The Company shall not be obliged to entertain any requests by shareholders received after the 26 April 2019.

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Catherine Formosa Company Secretary

21 March 2019