Tigne Mall Plc

AGM Information • Mar 23, 2018

Tigné Mall plc, The Point Shopping Mall, Management Suite, Tigné Point, TP 01, Malta

T. (+356) 2247 0300 | WWW.THEPOINTMALTA.COM

Ref: TML 53/2018

COMPANY ANNOUNCEMENT

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

Quote

The Board of Directors of the Company is scheduled to meeting on Tuesday 24th April 2018, to consider and approve the Company's Audited Financial Statements for the financial year ended 31st December 2017, including the recommendation of a dividend, if any, to the Company's Annual General Meeting.

( 。 )( = )( = )( = )( = )( = )( = )( = )( = )( = )( = )( = )( = )( = )( = )( = )( = )( = )( = )( = )( = )( = )( = )( = )( = )( = )( = )( = )( = )( = )( = )( = )( = )( = )( =

a 1 =

(

( + )( = )( = )( = )( = )( =

ា

.

Unquote

Dr Roderick Zammit Pace Company Secretary

23 March 2018

( ( = )

******************************************************************************************************************************************************************************

(a)(a)(a)(a)(a)(a)(a)(a)(a)(a)(a)(a)(a)(a)

( 0 )(