Company Announcement

The following is a Company Announcement issued by MIDI p.l.c. ("MIDI" or the "Company") pursuant to the Capital Markets Rules of the Malta Financial Services Authority ("MFSA").

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Board Meeting to be held

MIDI announces that the Board of Directors is scheduled to meet on the 30 August 2023 to consider and approve the interim financial statements of the Company for the six‐month period ended 30 June 2023.

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Catherine Formosa

Company Secretary

11 August 2023

MIDI p.l.c., North Shore, Manoel Island, Malta

Tel: (+356) 20655500, Fax: (+356) 20655501

Company Registration No. C 15836

Email: info@midimalta.com Website: www.midimalta.com

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Midi plc published this content on 11 August 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 August 2023 12:37:03 UTC.