Santumas Shareholdings Plc

Board/Management Information • Oct 17, 2025

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: santumas@santumasmalta.com • Web: www.santumasmalta.com

COMPANY ANNOUNCEMENT

The following is a Company announcement issued by Santumas Shareholdings plc ("the Company") pursuant to the Capital Markets Rules as issued by the Malta Financial Services Authority.

Quote

The Directors of the Company hereby announce that pursuant to the advert issued by the Company on 26^th September 2025, 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 on 31st October 2025.

Unquote

Michael Formosa Gauci Company Secretary

17^th October 2025