Santumas Shareholdings Plc

Pre-Annual General Meeting Information • Aug 10, 2017

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@maltanet.net · Web: www.santumasmalta.com

COMPANY ANNOUNCEMENT

The following is a Company Announcement issued by Santumas Shareholdings plc pursuant to the Malta Financial Services Authority Listing Rules.

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Annual General Meeting

Santumas Shareholdings plc announces that its forthcoming Annual General Meeting (AGM) will be held on Friday 27th October 2017. Further information relating to the AGM will be announced at a later date.

Placing of items / resolutions on Agenda

Pursuant to the Listing Rules a 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 the justification or a draft resolution to be considered at the AGM; and
• b) Table draft resolutions for items to be included in the agenda of the AGM.

The request to include items on the agenda of the general meeting or the draft resolution referred to above should be submitted to the Company in hard copy form or in electronic form to santumas@maltanet.net at least forty six (46) days before the 27th October 2017, that is to say by the 11th September 2017, 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 11th September 2017.

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Michael Formosa Gauci Company Secretary

10th August 2017

Directors: C. Testaferrata Moroni Viani, A.P. Demajo, M. Pace Ross BA (Hons), MBA, P.P. Testaferrata Moroni Viani, N. Tabone B. Acc (Hons), FCCA, MIA, M. Galea MIA, FCCA, CPAA