MIDI Plc

Board/Management Information • Mar 18, 2020

Company Announcement

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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Board Meeting to be held

The Board of Directors of MIDI is scheduled to meet on the 25 April 2020 to:

• (i) consider and approve audited financial statements for the year ended 31 December 2019; and
• (ii) consider the declaration of dividend, if any, to be recommended to the Annual General Meeting of shareholders.

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Catherine Formosa Company Secretary

18 March 2020