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

The Board of Directors of MIDI is scheduled to meet on the 26 April 2024 to:

  1. consider and approve the audited financial statements for the year ended 31 December 2023; and
  2. consider the declaration of dividend, if any, to be recommended to the Annual General Meeting of shareholders.

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Catherine Formosa

Company Secretary

Date: 22 March 2024

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 22 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 March 2024 09:43:08 UTC.