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COMPANY ANNOUNCEMENT

MALITA INVESTMENTS P.L.C

(THE "COMPANY")

Board meeting to approve Interim Financial Statements

Date of Announcement

16 August 2023

Reference

108/2023

Capital Markets Rule

5.16.3

QUOTE

The Board of Directors of Malita Investments p.l.c (the "Company") hereby announces that it is scheduled to meet on 22nd August 2023 to:

  1. consider, and if deemed appropriate, approve the Company's unaudited Interim Financial Statements for the six-month period ended 30th June 2023;
  2. consider the payment of an interim dividend.

UNQUOTE

By Order of the Board

Signed

Donald Vella

Company Secretary

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Malita Investments plc published this content on 16 August 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 August 2023 10:36:07 UTC.