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Santumas Shareholdings Plc

Report Publication Announcement Dec 15, 2023

2072_rns_2023-12-15_16551f53-16f3-46f3-9e77-cc7fcc83c312.pdf

Report Publication Announcement

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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. Telephone: (+356)2125 0345 E-mail: [email protected] • Web: www.santumasmalta.com

COMPANY ANNOUNCEMENT

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

QUOTE

"The Board of Directors of Santumas Shareholdings plc is scheduled to meet on Tuesday 19th December 2023 to consider and, if deemed appropriate, approve the Company's Interim Financial Statements for the six months ending 315 October 2023."

UNQUOTE

Michael Formosa Gauci Company Secretary

15th December 2023

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