Tigne Mall Plc

Pre-Annual General Meeting Information • Apr 15, 2014

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

Ref: TML 10/20 014

COMPAN NY ANNOUN NCEMENT

The Com following pany") pur is a Comp suant to th pany Anno e Malta Fin ouncement nancial Serv issued by vices Autho y Tigné Ma ority Listing all plc ("th Rules. he

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The Compan on Thursday later date. ny announce y 19th June 20 es that the f 014. Furthe forthcoming r informatio Annual Gen n relating to eral Meeting the AGM w g (AGM) wil ill be announ l be held nced at a

Pursuant to voting issue the Listing R d share capit Rules, a shar tal of the Co reholder or s ompany may: shareholders s holding not t less than 5 5% of the

• a) request item is a and the Compan accompanied ny to includ d by a justific e items on t cation or a d :the agenda draft resoluti of the AGM, on to be con , provided t nsidered at t hat each he AGM;
• b) table dr aft resolutio ns for items to be includ ded in the ag enda of the A AGM.

The request referred to a Point Shopp dfenech@th the 5th May Company sh t to include above shoul ping Mall, hepointmalta y 2014, and hall not enter items on the d be submitt Managemen a.com at leas shall be au rtain any req e agenda of ted to the Co nt Suite, Tig st forty six (4 uthenticated quests by sha the general ompany Sec gné Point, T 46) days befo by the per areholders re meeting or retary, in ha TP01 or in ore the 19th J rson or pers eceived after r the draft re ard copy form electronic June 2014, t sons making r the 5th May esolution m, at The form to hat is, by it. The y 2014.

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Daniela Fene Company Se ech ecretary

15th April 20 014