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

SANTUMAS SHAREHOLDINGS PLC

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

QUOTE

60th ANNUAL GENERAL MEETING 2023

Notice is hereby given of the 60th Annual General Meeting of Santumas Shareholdings p.l.c. to be held at the Chamber of Commerce in Valletta on Friday 27th October 2023 at 12.00 hrs for the purpose of considering and if deemed proper, approving the resolutions set out below:

ORDINARY RESOLUTIONS

1. That the Annual Report and Financial Statements of the Company for the year ended 30thApril 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. To proceed to the election of Directors in accordance with Article 56.1 of the Articles of Association of the Company.

ORDINARY RESOLUTIONS - SPECIAL BUSINESS

That the Directors' Renumeration Report in terms of Chapter 12 of the Capital Markets Rules as set out in the Company's Annual Report for the year to 30th April 2023 be hereby noted and approved.