Tigne Mall Plc

AGM Information • Jun 10, 2015

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

Ref: TML 27/2015

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 today, 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 2014.
• 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. The persons listed below, all being eligible, have signified their willingness to be appointed as Directors and there being as many nominations as there are vacancies, all of the following nominees will be automatically elected as Directors of the Company:
  2. Mr Geoffrey L. Brooks Mr David Demarco Ms Marzena Formosa Mr Anthony Scicluna Mr Joseph Zammit Tabona

Special Business – Extraordinary Resolutions

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1. To substitute and replace in its entirety Articles of Association of the Company by the following:

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

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Daniela Compan Fenech ny Secretary

10 June 2015

VAT No. MT1756081 0 REG. No. C C35139