Tigne Mall Plc

Pre-Annual General Meeting Information • Mar 24, 2016

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

Ref: TML 31/2016

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 Board of Directors of the Company is scheduled to meet on Friday 15th April 2016 to:

• 1. Consider and approve the Company's Audited Financial Statements for the financial year ended 31st December 2015.
• 1. Consider the declaration or otherwise of a dividend to be recommended to the Company's Annual General Meeting.

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( ● )

Daniela Fenech Company Secretary

24th March 2016

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AT No. MT17560810 REG. No. C3

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