Santumas Shareholdings plc

Amalgamated

with Marsascala Development Limited, Santumas Contractors Limited and Calpabrin Properties (Investments) Limited

Britannia House 1, 9 Old Bakery Street, Valletta VLT 1450, Malta G.C. Telephone: (+356)2125 0345 E-mail: [email protected] • Web: www.santumasmalta.com

COMPANY ANNOUNCEMENT

The following is a Company Announcement issued by Santumas Shareholdings plc pursuant to the Capital Market Rules as issued by the Malta Financial Services Authority:

QUOTE

Santumas Shareholdings plc announces that the Sixtieth Annual General Meeting of the Company held on Friday 27th October 2023 approved the following resolutions:

ORDINARY RESOLUTIONS

1. That the Annual Report and Financial Statements of the Company for the year ended 30th pril 2023 comprising the Financial Statements and the Directors' and Auditors' Report thereon, be hereby received and approved.
1. That the appointment of Auditors to the Company be hereby approved and the Board of Directors be hereby authorised to establish their remuneration.
1. In accordance with Article 56.3 of the Articles of Association, the Company received as many nominations for persons to be appointed director as there were vacancies and therefore no election took place and the six persons nominated by shareholders listed below were automatically appointed to the board of directors with effect from Friday 27th October 2023:

Mr. Anthony Demajo Mr. Peter Paul Testaferrata Moroni Viani Mr. Christopher Testaferrata Moroni Viani Mr. Norbert Tabone Mr. Mario Galea Mr. Roberto Buontempo