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Santumas Shareholdings Plc

Report Publication Announcement Dec 23, 2025

2072_rns_2025-12-23_21e5fbdb-eee8-4e0c-92a1-5208ae24af5a.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 Monday 29th December 2025 to consider and, if deemed appropriate, approve the Company's Interim Financial Statements for the six months ending 31st October 2025."

UNQUOTE

Michael Formosa Gauci Company Secretary

23rd December 2025

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