Santumas Shareholdings Plc

Declaration of Voting Results & Voting Rights Announcements • Nov 5, 2019

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

COMPANY ANNOUNCEMENT

The following is Company Announcement issued by Santumas Shareholdings plc (the "Company") pursuant to the Malta Financial Services Authority Listing Rule 5.16.9:

QUOTE

Following the admission to the Official List of 664,938 Santumas Shareholdings plc fully paid ordinary shares of a nominal value of € 0.275 each, the issued and paid up capital of Santumas Shareholdings plc increased to € 2,011,384 divided into 7,314,122 ordinary shares with a nominal value of € 0.275 each fully paid up. Consequently, as at 4** November 2019, the total number of voting rights has increased to 7,314,122 votes.

Santumas Shareholdings plc has an authorised share capital of € 2,337,500 divided into 8,500,000 ordinary shares with a nominal value of € 0.275 each.

UNQUOTE

Michael Formosa Gauci Company Secretary 5th November 2019

Directors: A.P. Demajo, C. Testaferrata Moroni Viani, R. Buontempo CMgr, FCMI, MIM, P.P. Testaferrata Moroni Viani, N. Tabone B. Acc (Hons), FCCA, MIA, M. Galea MIA, FCCA, CPAA