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COMPANY ANNOUNCEMENT Crimsonwing p.l.c. (the "Company") Announces date of board meeting to approve discontinuance of listing


Date of Announcement 23 March 2015
Reference 81/2015
Listing Rule LR 1.26.1

The following is a company announcement by the Company issued pursuant to Chapter 1 of
the Malta Financial Services Authority Listing Rules (the "Listing Rules"):

Quote

The Company announces that the board of directors is scheduled to meet on the 24 March
2015 to consider, and if thought fit, approve, the discontinuance of the listing of the
Company's shares on the Official List of the Malta Stock Exchange in accordance with Listing
Rules 1.22 to 1.26 (both inclusive).

Unquote

By order of the Board. Dr. Malcolm Falzon Company Secretary

Crimsonwing PLC | Registered in Malta: C42234

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