Tigne Mall Plc

Board/Management Information • May 17, 2017

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

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

Ref: TML 44/2017

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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The directors of the Company hereby announce that pursuant to the advert issued by the Company on 22 March 2017, the Company received the following nominations for directors from shareholders in terms of the Company's Memorandum and Articles of Association: -

Dr. Alicia Agius Gatt Mr. David Demarco Ms. Marzena Formosa Ms. Muriel Rutland Mr. Joseph Zammit Tabona

Pursuant to Article 97 of the Articles of Association of the Company, since the Company received as many nominations as there were vacancies, no elections will take place and the above five persons nominated by shareholders will be automatically appointed to the board of directors with effect from the date of the next Annual General Meeting (9 June 2017).

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Daniela Fenech Company Secretary

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17 May 2017

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