COMPANY ANNOUNCEMENT

MALITA INVESTMENTS P.L.C.

(THE "COMPANY")

Announces Board Meeting for the approval of the financial statements

for the year ended 31 December 2022

Date of Announcement

9 March 2023

Reference

103/2023

In Terms of Chapter 5 of the Capital Markets Rules

QUOTE

The Board of Directors of the Company announces that it is scheduled to meet on 16 March 2023 to consider and, if deemed appropriate, approve the Company's Financial Statements for the year ended 31 December 2022.

It is also expected that the Board of Directors will consider the payment of a final dividend during this meeting.

UNQUOTE

Signed

Donald Vella

Company Secretary

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Malita Investments plc published this content on 09 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 March 2023 16:24:06 UTC.