Malita Investments PLC at the Annual General Meeting held on April 9, 2014 approved the appointment of Directors. The company's Board of Directors is now composed of the following: Mr. Kenneth Farrugia (Chairman), Mr. Vincent Mifsud, Mr. Frederick Mifsud Bonnici; Mr. Publio Danny Rosso; Mr. Ray Sladden (Appointed in terms of Article 55.1(ii) of the company's Articles of Association); Mr. Paul Mercieca; Mr. Robert Suban (Elected in terms of Article 55.1(iii) of the company's Articles of Association).