Tigne Mall p l c : Notifications of Major Holdings and Resignation of Director

Tigné Mall plc, The Point Shopping Mall,

Management Suite, Tigné Point, TP 01, Malta

T. ([phone] | WWW.THEPOINTMALTA.COM

Ref: TML 119/2023

COMPANY ANNOUNCEMENT

The following is a Company Announcement issued by Tigné Mall plc (C35139) (the "Company") in terms of Chapter 5 of the Capital Markets Rules issued by the Malta Financial Services Authority.

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Notifications of Major Holdings

The Company announces the receipt of a Notification of Major Holdings from HSBC Bank Malta p.l.c as custodian for HSBC Life Assurance (Malta) Ltd. By virtue of the notification, the Company was notified that on the 5 October 2023 the proportion of voting rights held in the Company was reduced from 12.81% to 0% as a result of the disposal of 7,227,000 ordinary shares to which 7,227,000 voting rights are attached. The notification was received by the Company on the 6 October 2023. A copy thereof is attached to this Company Announcement as 'Doc 1'.

The Company further announces the receipt of a Notification of Major Holdings from Marsamxett Properties Ltd., a company registered in Malta bearing company registration number C-106474. By virtue of the notification, the Company was notified that on the 5 October 2023 the proportion of voting rights held in the Company increased from 0% to 12.82% as a result of the acquisition of 7,227,700 ordinary shares in the Company to which 7,227,700 voting rights are attached. The notification was received by the Company on the 5 October 2023. A copy thereof is attached to this Company Announcement as 'Doc 2'.

Resignation of Director

The Company announces the resignation of Ms. Suzanne Stafrace (holder of Maltese I.D Card No. 386069(M)) from her position as Non-Executive Director of the Company as well as from its Audit Committee with effect from 5 October 2023. The Board thanks Ms. Stafrace for her service to the Company and wishes her well in her future endeavours.

This announcement is being published in terms of Capital Market Rules 5.16 and 5.197.

Unquote

By order of the Board

Dr. Maria Formosa Bonello

Company Secretary

9 October 2023

VAT No. MT17560810 REG. No. C35139

"Doc 1"

Standard form for notification of major holdings

NOTIFICATION OF MAJOR HOLDINGS (to be sent to the relevant issuer andto the competent authority)i

1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attachedii: Tigné Mall plc,

Address: The Point Shopping Mall, Management Suite, Tigné Point, Malta

2. Reason for the notification (please tick the appropriate box or boxes):

[x] An acquisition or disposal of voting rights

[ ] An acquisition or disposal of financial instruments [ ] An event changing the breakdown of voting rights [ ] Other (please specify)iii:

3. Details of person subject to the notification obligationiv :

Name: HSBC Bank Malta p.l.c. as Custodian for HSBC Life Assurance (Malta) Ltd being the transferor of shares

City and country of registered office (if applicable): Malta

1. Full name of shareholder(s) (if different from 3.)v: N/A
2. Date on which the threshold was crossed or reachedvi:

5 October 2023 (trade date)

6. Total positions of person(s) subject to the notification obligation:

	% of voting rights	% of voting rights			Total number of
	through financial	Total of both in %
	attached to shares		voting rights of
	instruments	(7.A + 7.B)
	(total of 7.A)		issuervii
	(total of 7.B.1 + 7.B.2)
Resulting situation
on the date on which	0%	n/a	0%	56,400,000
threshold was
crossed or reached
Position of previous	14.65%	n/a	14.65%
notification (if
applicable)

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7. Notified details of the resulting situation on the date on which the threshold was crossed or reachedviii: 05 October 2023, being the date of trade

A: Voting rights attached to shares

Class/type of	Number of voting rightsix		% of voting rights
shares
ISIN code (if	Direct		Indirect	Direct	Indirect
possible)	(Art 9 of Directive		(Art 10 of Directive	(Art 9 of Directive	(Art 10 of Directive
2004/109/EC)		2004/109/EC)	2004/109/EC)	2004/109/EC)
MT0000740101	0			0%

SUBTOTAL A

0

0%

B 1: Financial Instruments according to Art. 13(1)(a) of Directive 2004/109/EC

			Number of voting rights
Type of financial	Expiration	Exercise/	that may be acquired if	% of voting rights
instrument	datex	Conversion Periodxi	the instrument is
			exercised/ converted.
n/a	n/a	n/a	n/a	n/a

SUBTOTAL B.1

0%

B 2: Financial Instruments with similar economic effect according to Art. 13(1)(b) of Directive 2004/109/EC

Type of financial	Expiration	Exercise/	Physical or cash	Number of
Conversion	% of voting rights
	x		xii
instrument	date	Period xi	settlement		voting rights

n/a	n/a	n/a	n/a	n/a	n/a
			SUBTOTAL B.2	n/a

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8. Information in relation to the person subject to the notification obligation (please tick the applicable box):

[x ] Person subject to the notification obligation is not controlled by any natural person or legal entity and does not control any other undertaking(s) holding directly or indirectly an interest in the (underlying) issuer.xiii

[ ] Fullchain of controlled undertakings through which the voting rights and/or the

financial instruments are effectively held starting with the ultimate controlling natural person or legal entityxiv:

Namexv

• of voting rights if it equals or is higher than the notifiable
  threshold

• of voting rights through financial

instruments if it equals

or is higher than the notifiable threshold

Total of both if it

equals or is higher than the notifiable threshold

1. In case of proxy voting: HSBC Global Asset Management (Malta) Ltd. will cease to hold 12.81% and 7,227,000 voting rights as of 05 October 2023.
2. Additional informationxvi:

Done at Qormi on [5 October 2023].

Muriel Rutland

Digitally signed by Muriel Rutland Date: 2023.10.09 10:41:59 +02'00'

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RESTRICTED

"Doc 2"