Tigne Mall Plc

Pre-Annual General Meeting Information • Mar 7, 2017

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

Ref: TML 41/2017

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 Board of Directors of the Company is scheduled to meet on Thursday 6t" April 2017 to:

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• 1. Consider and approve the Company's Audited Financial Statements for the financial year ended 31st December 2016.
• 1. Consider the declaration or otherwise of a dividend to be recommended to the Company's Annual General Meeting.

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AT No MT17560810 REG. No. C35

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Daniela Fenech Company Secretary

7th March 2017