Grand Harbour Marina p l c : Announces outcome of the resolutions proposed to the annual general meeting

COMPANY ANNOUNCEMENT

GRAND HARBOUR MARINA P.L.C.

(THE "COMPANY")

Announces outcome of the resolutions proposed to the annual general meeting

Date of Announcement	24 May 2021
Reference	180/2021

This is a company announcement being made by the Company in compliance with Chapter 5 of the Listing rules:

Annual General Meeting

At the annual general meeting of the Company held on the 24 May 2021, the shareholders considered and approved the following resolutions:

Ordinary Business - Resolutions

1. that the Audited Financial Statements of the Company for the financial year ended 31 December 2020 and the Directors' and Auditors' report thereon be hereby received and approved;
2. that the appointment of KPMG Malta as auditors of the Company be hereby approved and that the Board of Directors be hereby authorised to fix their remuneration;
3. that the Remuneration Report published as part of the Annual Report be hereby approved.

Extraordinary Business - Resolutions

4. that the Amended Remuneration Policy of the Company be hereby received and approved.

Appointment of Directors

The new Board of Directors was re-appointed in accordance with the Articles of Association of the Company. The following will hold office up to the next Annual General Meeting: Mr Lawrence Zammit, Ms Ka Yee Elizabeth Kan, Mr Lap Lik Victor Chu and Mr Franco Azzopardi.

The Remuneration Report of the Company is available on the Company's website, at http://en.cnmarinas.com/grand-harbour-marina/notification%20&%20publication.

A recording of the remote AGM is available at https://www.youtube.com/watch?v=InAbR6X3BK4.

A report of the remote AGM is available on the Company's website, at: https://cnmarinas.com/grand-harbour-marina/notification%20&%20publication.

Signed:

________________________

Louis de Gabriele Company Secretary