Tigne Mall Plc

Major Shareholding Notification • Nov 30, 2022

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

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

Ref: TML 109/2022

COMPANY ANNOUNCEMENT

The following is a Company Announcement issued by Tigné Mall plc (C35139) ("the Company") pursuant to the Capital Markets Rules issued by the Malta Financial Services Authority.

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The Company refers to the shareholding of 12.8138% held by HSBC Life Assurance (Malta) Limited in the Company, which is equal to 7,227,000 voting rights in the issued share capital of the Company.

The Company has been notified by HSBC Europe B.V. (a company incorporated in the Netherlands, with registered office in London) and by HSBC Continental Europe (a company incorporated in France) that, as a result of a transaction within the HSBC Group on the 30 November 2022, HSBC Europe B.V. disposed of its indirect holding of 70.0295% in HSBC Life Assurance (Malta) Limited in favour of HSBC Continental Europe. Effectively, following this transaction, HSBC Continental Europe indirectly holds an 8.9734% interest in the Company. HSBC Holding plc's indirect shareholding in the Company remains unchanged at 8.9734%.

The said transaction triggered the notification required by Listing Rule 5.176 (attached to this Company Announcement).

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Daniela Fenech Company Secretary 30th November 2022

Date: 22 October 2015 ESMA/2015/1597

Standard form for notification of major holdings

NOTIFICATION OF MAJOR HOLDINGS (to be sent to the relevant issuer and to the competent authority)i
1. attachedii:		Identity of the issuer or the underlying issuer of existing shares to which voting rights are
Sliema, TP 01, Malta LEI: 213800X8ISMGKCWU8848		Tigné' Mall p.l.c. with registered address at Management Suite, The Point Shopping Mall, Pjazza Tigné Point,
		2. Reason for the notification (please tick the appropriate box or boxes):
[X] An acquisition or disposal of voting rights [ ] An acquisition or disposal of financial instruments [ ] An event changing the breakdown of voting rights [ ] Other (please specify)iii:
	3. Details of person subject to the notification obligationiv :
Name: HSBC Continental Europe City and country of registered office (if applicable): Paris, France
4. Full name of shareholder(s) (if different from 3.)v : Same as in 3.
5. Date on which the threshold was crossed or reachedvi: 30 __ November 2022
6. Total positions of person(s) subject to the notification obligation:
	% of voting rights at tached to shares (to tal of 7.A)	% of voting rights through financial instru ments (total of 7.B.1 + 7.B.2)	Total of both in % (7.A + 7.B)	Total number of voting rights of is suervii
Resulting situation on the date on which threshold was crossed or reached	8.9734%	N/A	8.9734%	56,400,000
Position of previous notification (if appli cable)	N/A	N/A	N/A

7. Notified details of the resulting situation on the date on which the threshold was crossed or reachedviii:

A: Voting rights attached to shares

Class/type of shares ISIN code (if possi ble)	Number of voting rightsix		% of voting rights
	Direct (Art 9 of Directive 2004/109/EC)	Indirect (Art 10 of Directive 2004/109/EC)	Direct (Art 9 of Directive 2004/109/EC)	Indirect (Art 10 of Directive 2004/109/EC)
Ordinary Shares ISIN Code: MT0000740101	N/A	5,060,998	N/A	8.9734%
SUBTOTAL A	5,060,998		8.9734%

B 1: Financial Instruments according to Art. 13(1)(a) of Directive 2004/109/EC
Type of financial in strument	Expiration datex	Exercise/ Conversion Periodxi	Number of voting rights that may be acquired if the instrument is exer cised/ converted.	% of voting rights
N/A	N/A	N/A	N/A	N/A
		SUBTOTAL B.1	N/A	N/A

B 2: Financial Instruments with similar economic effect according to Art. 13(1)(b) of Directive 2004/109/EC
Type of financial instrument	Expiration datex	Exercise/ Conversion Pe riod x i	Physical or cash settlementxii	Number of voting rights	% of voting rights
N/A	N/A	N/A	N/A	N/A	N/A
			SUBTOTAL B.2	N/A	N/A

8. Information in relation to the person subject to the notification obligation (please tick the applicable box):

[ ] Person subject to the notification obligation is not controlled by any natural person or legal entity and does not control any other undertaking(s) holding directly or indirectly an interest in the (underlying) issuer.xiii

[X] Full chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held starting with the ultimate controlling natural person or legal entityxiv:

Namexv	% of voting rights if it equals or is higher than the notifiable threshold	% of voting rights through financial in struments if it equals or is higher than the notifiable threshold	Total of both if it equals or is higher than the notifiable threshold
HSBC Holdings plc	8.9734%	N/A	8.9734%
HSBC Bank plc	8.9733%	N/A	8.9733%
HSBC Continental Eu rope	8.9734%	N/A	8.9734%
HSBC Bank Malta p.l.c.	12.8138%	N/A	12.8138%
HSBC Life Assurance (Malta) Limited	12.8138%	N/A	12.8138%

9. In case of proxy voting: [name of the proxy holder] will cease to hold [% and number] voting rights as of [date]

N/A

10. Additional informationxvi:

On ___ November 2022 HSBC Europe B.V. transferred its 70.0295% shareholding in HSBC Bank Malta p.l.c. to HSBC Continental Europe. 30

As a result of the transfer, HSBC Continental Europe holds 70.0295% of the share capital and voting rights in HSBC Bank Malta p.l.c. and therefore an indirect shareholding of 8.9734% in Tigné Mall p.l.c. (the "Issuer"). HSBC Europe B.V. no longer holds a shareholding in HSBC Bank Malta p.l.c. and therefore no longer holds an indirect shareholding in the Issuer. Griffin International Limited and Midcorp Limited being shareholders in HSBC Europe B.V. as a result, no longer hold an indirect shareholding in the Issuer. HSBC Holdings plc and HSBC Bank plc hold an indirect shareholding in the Issuer (as shown above) via HSBC Continental Europe.

Done at Paris, France on ___ November 2022. 30

Signature:

Name: Andrew Wild

Position: CEO

For and on behalf of HSBC Continental Europe

Date: 22 October 2015 ESMA/2015/1597

Standard form for notification of major holdings

NOTIFICATION OF MAJOR HOLDINGS (to be sent to the relevant issuer and to the competent authority)i

1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attachedii:

Tigné Mall p.l.c. with registered address at Management Suite, The Point Shopping Mall, Pjazza Tigne Point, Sliema, TP 01, Malta

LEI: 213800X8ISMGKCWU8848

2. Reason for the notification (please tick the appropriate box or boxes):

[X] An acquisition or disposal of voting rights

[ ] An acquisition or disposal of financial instruments

[ ] An event changing the breakdown of voting rights

[ ] Other (please specify)iii:

3. Details of person subject to the notification obligationiv :

Name: HSBC Europe B.V. City and country of registered office (if applicable): London, United Kingdom (incorporated in the Netherlands)

4. Full name of shareholder(s) (if different from 3.)v : Same as in 3.

5. Date on which the threshold was crossed or reachedvi: __ November 2022 30

6. Total positions of person(s) subject to the notification obligation:

	% of voting rights at tached to shares (to tal of 7.A)	% of voting rights through financial instru ments (total of 7.B.1 + 7.B.2)	Total of both in % (7.A + 7.B)	Total number of voting rights of is suervii
Resulting situation on the date on which threshold was crossed or reached	0%	N/A	0%	56,400,000
Position of previous notification (if appli cable)	N/A	N/A	N/A

7. Notified details of the resulting situation on the date on which the threshold was crossed or reachedviii:

A: Voting rights attached to shares

Class/type of shares ISIN code (if possi ble)	Number of voting rightsix		% of voting rights
	Direct (Art 9 of Directive 2004/109/EC)	Indirect (Art 10 of Directive 2004/109/EC)	Direct (Art 9 of Directive 2004/109/EC)	Indirect (Art 10 of Directive 2004/109/EC)
Ordinary Shares ISIN Code: MT0000740101	N/A	0	N/A	0%
SUBTOTAL A	0		0%

B 1: Financial Instruments according to Art. 13(1)(a) of Directive 2004/109/EC
Type of financial in strument	Expiration datex	Exercise/ Conversion Periodxi	Number of voting rights that may be acquired if the instrument is exer cised/ converted.	% of voting rights
N/A	N/A	N/A	N/A	N/A
		SUBTOTAL B.1	N/A	N/A

B 2: Financial Instruments with similar economic effect according to Art. 13(1)(b) of Directive 2004/109/EC
Type of financial instrument	Expiration datex	Exercise/ Conversion Pe riod xi	Physical or cash settlementxii	Number of voting rights	% of voting rights
N/A	N/A	N/A	N/A	N/A	N/A
			SUBTOTAL B.2	N/A	N/A

8. Information in relation to the person subject to the notification obligation (please tick the applicable box):

[ ] Person subject to the notification obligation is not controlled by any natural person or legal entity and does not control any other undertaking(s) holding directly or indirectly an interest in the (underlying) issuer.xiii

[X] Full chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held starting with the ultimate controlling natural person or legal entityxiv:

Namexv	% of voting rights if it equals or is higher than the notifiable threshold	% of voting rights through financial in struments if it equals or is higher than the notifiable threshold	Total of both if it equals or is higher than the notifiable threshold
HSBC Holdings plc	8.9734%	N/A	8.9734%
HSBC Bank plc	8.9733%	N/A	8.9733%
Midcorp Limited	0%	N/A	0 %
Griffin International Limited	0%	N/A	0 %
HSBC Europe B.V.	0%	N/A	0%
HSBC Bank Malta p.l.c.	12.8138%	N/A	12.8138%
HSBC Life Assurance (Malta) Limited	12.8138%	N/A	12.8138%

9. In case of proxy voting: [name of the proxy holder] will cease to hold [% and number] voting rights as of [date]

N/A

10. Additional informationxvi:

On ____ November 2022 HSBC Europe B.V. transferred its 70.0295% shareholding in HSBC Bank Malta p.l.c. to HSBC Continental Europe. 30

As a result of the transfer, HSBC Continental Europe holds 70.0295% of the share capital and voting rights in HSBC Bank Malta p.l.c. and therefore an indirect shareholding of 8.9734% in Tigne' Mall p.l.c. (the "Issuer"). HSBC Europe B.V. no longer holds a shareholding in HSBC Bank Malta p.l.c. and therefore no longer holds an indirect shareholding in the Issuer. Griffin International Limited and Midcorp Limited being shareholders in HSBC Europe B.V. as a result, no longer hold an indirect shareholding in the Issuer. HSBC Bank plc and HSBC Holdings plc hold an indirect shareholding in the Issuer (as shown above) via HSBC Continental Europe. (Refer to form of same date submitted by HSBC Continental Europe).

Done at London, United Kingdom on __30_ November 2022.