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MIDI Plc Proxy Solicitation & Information Statement 2026

Apr 13, 2026

2069_rns_2026-04-13_8b58b26f-a200-4385-887d-759da14e3714.pdf

Proxy Solicitation & Information Statement

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MIDI

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 2026

MIDI announces that its forthcoming Annual General Meeting ("AGM") will be held on the 18 June 2026. The AGM will be held at the Hilton Malta, St Julian's at 1600 hours. Registration commences at 1530 hours.

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 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 18 June 2026, i.e., by 4 May 2026 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 4 May 2026.

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