Malta Properties Company plc The Bastions,Triq Emvin Cremona, Floriana. FRN 1281 t. +356 2123 0032 www.maltaproperties.com.mt

MPC022022

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.

Quote

The Board of Directors of the Company is scheduled to meet on Thursday 17 March 2022:

  1. To consider and approve the Company's Audited Financial Statements for the financial year ended 31 December 2021;
  2. To consider the declaration of a final dividend to be recommended to the Company's Annual General meeting.

Unquote

Dr Francis Galea Salomone

Company Secretary

24 February 2022

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Malta Properties Company plc published this content on 24 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 February 2022 09:51:01 UTC.