Tigne Mall Plc

Pre-Annual General Meeting Information • Apr 9, 2015

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

T. (+356) 2065 5550 | WWW.THEPOINTMALTA.COM

Ref: TML 23/2015

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 Company announces that the forthcoming Annual General Meeting (AGM) will be held on Wednesday 10th June 2015. Further information relating to the AGM will be announced at a later date.

Pursuant to the Listing Rules, a shareholders holding not less than 5% of the voting issued share capital of the Company may:

• a) accompanied by a justification or a draft resolution to be considered at the AGM; and
• a)

The request to include items on the agenda of the general meeting or the draft resolution referred to above should be submitted to the Company Secretary, in hard copy form, at The Point Shopping Mall, Management Suite, Tigné Point, TP01 or in electronic form to dfenech@thepointmalta.com at least forty six (46) days before the 10th June 2015, that is, by the 25th April 2015, and shall be authenticated by the person or persons making it. The Company shall not entertain any requests by shareholders received after the 25th April 2015.

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Daniela Fenech Company Secretary

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MT17560810 REG. No. O NO

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