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MIDI Plc AGM Information 2024

Apr 5, 2024

2069_rns_2024-04-05_54d89036-f1c4-4573-98ea-481c0f8dc62c.pdf

AGM Information

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Company Announcement

The following is a Company Announcement issued by MIDI p.l.c. ("MIDI" or the "Company") pursuant to the Capital Markets Rules of the Malta Financial Services Authority ("MFSA").

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Annual General Meeting 2024

MIDI announces that its forthcoming Annual General Meeting ("AGM") will be held on the 27 June 2024. Further information relating to the AGM will be announced at a later date.

Placing of items/resolutions on Agenda Pursuant to the Capital Markets 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 [email protected] at least forty-six (46) days before the 27 June 2024, i.e., by the 10 May 2024 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 10 May 2024.