COMPANY ANNOUNCEMENT

GRAND HARBOUR MARINA P.L.C.

(THE "COMPANY")

Board Meeting for Declaration of Dividend

Date of Announcement

2 May 2022

Reference

190/2022

Capital Markets Rule

5.16.3

This is a company announcement being made by the Company in compliance with Chapter 5 of the Capital Markets Rules:

QUOTE

The Board of Directors of the Company announces that it is scheduled to meet on the 16 May 2022 to consider whether to declare and pay an interim dividend to its shareholders.

UNQUOTE

Signed:

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Grand Harbour Marina plc published this content on 02 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 May 2022 06:56:05 UTC.