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Santumas Shareholdings Plc Board/Management Information 2021

Oct 15, 2021

2072_rns_2021-10-15_8398f258-c98d-4489-aa6c-b206c491a107.pdf

Board/Management Information

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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. Telephones: (+356) 2123 1492 · 2125 0345 · 2122 1074 · Fax: (+356) 2123 9279 E-mail: [email protected] · Web: www.santumasmalta.com

COMPANY ANNOUNCEMENT

The following is a Company announcement issued by Santumas Shareholdings plc ("the Company") pursuant to the Listing Rules as issued by the Listing Authority.

Quote

The Directors of the Company hereby announce that pursuant to the advert issued by the Company on 30th September 2021, the Company received the following nominations for directors from shareholders in the terms of the Company's Memorandum and Articles of Association: -

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

Pursuant to Article 56.3 of the Articles of Association of the Company, since the Company received as many nominations as there were vacancies, no election will take place and the above six persons nominated by shareholders will be automatically appointed to the board of directors with effect from the next Annual General Meeting which is to be held remotely on 29th October 2021.