Tigne Mall Plc

AGM Information • Jun 20, 2014

T. (+356) 2065 5550 | WWW.THEPOINTMALTA.COM

Ref: TML 14/2014

COMPANY ANNOUNCEMENT

The following is a Company Announcement issued by Tigné Mall plc ("the Company") pursuant to the Malta Financial Services Authority Listing Rules.

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During the Annual General Meeting of the Company held on the 19 June 2014, the Shareholders considered and approved the following resolutions:

Ordinary Resolutions

• 1. To receive and approve the Audited Financial Statements and consider the Report of the Directors and of the Auditors, for the year ended 31 December 2013.
• 1. To declare a final ordinary net dividend of €0.0125 per nominal €0.50 share, representing a final net dividend payment of €705,000.
• 1. To re-appoint as auditors PricewaterhouseCoopers, of 78, Mill Street, Qormi and to authorise the Board of Directors to fix their remuneration.
• 1. To appoint the Directors in accordance with the Articles of Association of the Company.

In accordance with the Articles of Association of the Company, since there were as many nominations as there were vacancies on the Board, each of the following persons took up the office as Director up to the next Annual General Meeting without the need for an election:

Geoffrey L. Brooks David Demarco Marzena Formosa Dr. Alec A. Mizzi Anthony Scicluna

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VAT No, Mi 17560810 REG. No. C351

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Geoffrey L. Brooks is the Managing Director of HSBC Life Assurance (Malta) Ltd. Mr Brooks joined HSBC in its London corporate headquarters in 1998 and since then he has occupied various positions within HSBC. Prior to joining HSBC, he worked in the Insurance and Wealth industry for 15 years, specializing in sales, marketing, training and development, business leadership and strategy.

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Mr Brooks attended Kingston University London where he studied Electronic Engineering.

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T. (+ +356) 2065 55 550 | WWW.TH HEPOINTMAL LTA.COM

Anthony of Vallet mostly departm oversea and Dec Officer, y Scicluna is tta Group in on assignm ments, comp s representa cember 2004 Group Intern the Chief Of 1984. For 2 ments relati pliance and ative offices i 4 he occupi nal Audit in N fficer, Huma 1 years he s ing to trea risk manag in Canada, A ed the post November 2 n Resources served at the asury, stock gement. He Australia, Ital t of Head of 012. s of Bank of V e Group's int kbroking, fu also led au y, Egypt and f Internal Au Valletta p.l.c ternal audit und manage udit assignm d Tunisia. Be udit. He was . He joined department ement, hea ments at th etween Octo s appointed the Bank t working d office e bank's ber 2002 as Chief

Mr Scicl member and a m Malta Fo una holds a r of the Mal member of th orum for Inte degree in bu ta Institute e Malta Inst ernal Audito usiness mana of Accounta titute of Man rs where he agement fro ants, a certif nagement. H is currently m the Unive ied public ac He is also one occupying th rsity of Malt ccountant an e of the foun he post of Ho ta and is also nd practising nder membe onorary Trea o a fellow g auditor ers of the asurer.

There a Listing R re no matte Rules. ers concernin ng Mr Brook ks and Mr S Scicluna requ uiring disclos sure in term ms of the

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Daniela Compan Fenech ny Secretary

20 June 2014