MIDI Plc

Pre-Annual General Meeting Information • Feb 22, 2016

MIDI PLC

COMPANY ANNOUNCEMENT

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

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Notification of Board Meeting

The Company's Board of Directors is scheduled to meet on Monday 28 March 2016:

• (i) to consider and approve the Company's Audited Financial Statements for the financial year ended 31 December 2015; and
• (ii) to consider the declaration of a final dividend to be recommended to the Company's Annual general Meeting.

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Dr. Darren Azzopardi LL.D. Company Secretary

22 February 2016

MIDI p.l.c., North Shore, Manoel Island, Malta Company Registration No. C 15836