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Santumas Shareholdings Plc

Report Publication Announcement • Aug 21, 2025

2072_rns_2025-08-21_1ab6f6b1-f47e-4c21-8317-c42540485191.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 Market Rules as issued by the Malta Financial Services Authority.

QUOTE

"The Board of Directors of Santumas Shareholdings plc is scheduled to meet on Friday 29" August 2025 to consider and, if deemed appropriate, approve the Company's Audited Financial Statements for the year ending 30th April 2025."

UNQUOTE

Michael Formosa Gauci Company Secretary

21st August 2025

Directors: A.P. Demajo ● C. Testaferrata Moroni Viani · R. Buontempo CMgr, FCMI, MIM, · P.P. Testaferrata Moroni Viani · N. Tabone B. Accty (Hons), FCCA, FIA, Ph.D, CPA · M. Galea MIA, FCCA, CPA

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