Malta Properties p l c : AGM Agenda

MPC052023

Malta Properties Company plc

The Bastions, Triq Emvin Cremona, Floriana FRN1281 t. [phone]www.maltaproperties.com.mt

COMPANY ANNOUNCEMENT

The following is a Company Announcement issued by Malta Properties Company p.l.c. ("the Company") pursuant to the Capital Markets Rules as issued by the Malta Financial Services Authority in accordance with the provisions of the Financial Markets Act (Chapter 345 of the Laws of Malta) as they may be amended from time to time.

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The following resolutions are being presented for consideration at the Annual General Meeting of the Company which is scheduled to be held on Wednesday 17 May 2023 at 15:00hrs at Hilton Malta, Portomaso, St. Julian's.

Ordinary Resolutions

1. Annual Report and Financial Statements

"That the Annual Report and Financial Statements of the Company for the year ended 31 December 2022, comprising the Financial Statements and the Directors' and Auditor's Reports thereon, be hereby received and approved".

2. Dividend

"That the payment of a Net Dividend of €0.013 per share (after taxation) to all Shareholders of Malta Properties Company p.l.c. registered on the Shareholders' register as at Monday 17 April 2023 be approved. The payment of this Net Dividend amounts to the sum of €1,317,036".

3. Appointment of Deloitte Malta as Auditors

"That the appointment of Deloitte Malta Certified Public Accountants and Auditors be hereby approved and the Board of Directors be hereby authorised to establish their remuneration".

4. Emoluments of Directors

"To establish the maximum annual aggregate emoluments of the Directors at €200,000".

5. Election of Directors

"That Directors be elected in accordance with Article 96.5 of the Articles of Association of the

Company".

Ordinary Resolution - Special Business - Advisory Vote

6. Remuneration Report

"That the Remuneration Report of the Company for the year ended 31 December 2022 be hereby approved."

Shareholders registered on the Company's Share Register at the Central Securities Depository of the Malta Stock Exchange as at the 17 April 2023 will receive notice of the Annual General Meeting and relative proxy form.

A copy of the Annual Report and Financial Statements of the Company for the year ended 31

December 2022 is available on the Company's websitehttps://www.maltaproperties.com.mt.A printed copy will be provided to those Shareholders who indicated their preference to continue receiving a printed copy of such documents and to any other Shareholders, upon their request in writing to the Company.

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Dr. Francis Galea Salomone LL.D.

Company Secretary

30 March 2023