Tigne Mall Plc

Regulatory Filings • Mar 22, 2024

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

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

Ref: TML 122/2024

COMPANY ANNOUNCEMENT

The following is a Company Announcement issued by Tigné Mall plc (C 35139) (the "Company") in terms of Chapter 5 of the Capital Markets Rules issued by the Malta Financial Services Authority

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Scheduled Board Meeting

The Board of Directors of the Company is scheduled to meet on Monday 22 April 2024:

• (i) to consider, and if deemed appropriate, approve the Company's Audited Financial Statements for the financial year ended 31 December 2023; and
• (ii) to consider the declaration or otherwise of a dividend to be recommended to the Company's Annual General Meeting.

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Dr Maria Formosa Bonello

Company Secretary

22 March 2024