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

5 April 2022

Reference

187/2022

Capital Markets Rule

5.16.3

This is a company announcement being made by the Company in compliance with Chapter 5 of the Capital Markets Rules:

QUOTE

The Board of Directors of the Company announces that it is scheduled to meet on the 18 April 2022 to consider and if deemed appropriate, approve the Company's financial statements for the financial year ended 31 December 2021.

The Board of Directors shall also consider whether to declare and make a recommendation to the shareholders for the payment of a dividend.

UNQUOTE

Signed:

________________________ Louis de Gabriele

Company Secretary

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Disclaimer

Grand Harbour Marina plc published this content on 05 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 April 2022 14:17:07 UTC.