Tigne Mall Plc

Pre-Annual General Meeting Information • Apr 16, 2019

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

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

Ref: TML 70/2019

COMPANY ANNOUNCEMENT

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

Quote

The Company announces that the forthcoming Annual General Meeting (AGM) will be held on Thursday 20th June 2019. Further information relating to the AGM will be announced at a later date.

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

• a) request the Company to include items on the agenda of the AGM, provided that each item is accompanied by a justification or a draft resolution to be considered at the AGM; and
• a) table draft resolutions for items to be included in the agenda of the AGM.

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 20th June 2019, that is, by the 5th May 2019, and shall be authenticated by the person or persons making it. The Company shall not entertain any requests by shareholders received after 5th May 2019.

Unquote

Daniela Fenech Company Secretary

16th April 2019