The directors of Santumas Shareholdings plc announced that pursuant to the advert issued by the company on September 15, 2016, the company received the nominations for directors from share holders in the terms of the company's memorandum and articles of association were: Mr. Anthony Demajo, Mr. Mario Galea, Mr. Michael Pace Ross, Mr. Norbert Tabone, Mr. Christopher Testaferrata Moroni Viani, and Mr. Peter paul Testaferrata Moroni Viani. Pursuant to article 56.3 of the articles of association of the company, since the company received as many nominations as there were vacancies, no election will take place and the six persons nominated by shareholders will be automatically appointed to the board of directors with effect from the next annual general meeting on October 14, 2016.