COMPANY ANNOUNCEMENT

GRAND HARBOUR MARINA P.L.C.

(THE "COMPANY")

Announces the date of a board meeting to consider the annual financial statements

Date of Announcement

24 March 2021

Reference

177/2021

Listing Rule

5.16.3

This is a company announcement being made by the Company in compliance with Chapter 5.16.3 of the Listing Rules:

QUOTE

The Board of Directors of the Company announces that it is scheduled to meet on the 31 March 2021 to consider and if deemed appropriate, approve the Company's financial statements for the financial year ended 31 December 2020.

UNQUOTE

Signed:

________________________ Louis de Gabriele

Company Secretary

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Disclaimer

Grand Harbour Marina plc published this content on 24 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 March 2021 16:38:03 UTC.