COMPANY ANNOUNCEMENT

GRAND HARBOUR MARINA P.L.C.

(THE "COMPANY")

Announces date of board meeting to approve the interim financial statements

Date of Announcement

11 August 2022

Reference

197/2022

Capital Markets Rules

5.16.3

QUOTE

The Company announces that the board of directors is scheduled to meet on the 29 August 2022 to consider, and if thought fit approve the half-yearly report of the Company for the six months ended 30 June 2022.

UNQUOTE

Signed:

________________________

Louis de Gabriele Company Secretary

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Grand Harbour Marina plc published this content on 11 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 August 2022 13:46:05 UTC.