Tigne Mall Plc — AGM Information 2018

Jun 25, 2018

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

Ref: TML 59/2018

COMPANY ANNOUNCEMENT

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

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During the Annual General Meeting of the Company held today, 25 June 2018, the Shareholders considered and approved the following resolutions:

Ordinary Resolutions

• 1. To consider and approve the Directors' Report and the Audited Financial Statements for the year ended 31 December 2017.
• 1. To declare a final net dividend of €726,150, equivalent to €0.0128 per ordinary share of a nominal value of €0.50, as recommended by the Directors.
• 1. To re-appoint PricewaterhouseCoopers of 78, Mill Street, Qormi as auditors of the Company, and to authorise the Directors to fix their remuneration.
• 1. To appoint the Directors in accordance with the Articles of Association of the Company.
• 1. To approve the maximum annual aggregate emoluments of Directors at €90,000 in line with the previous year.

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Dr Roderick Zammit Pace Company Secretary 25 June 2018