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COMPANY ANNOUNCEMENT

MALITA INVESTMENTS P.L.C

(THE "COMPANY")

Announces Board Meeting for the approval of

the Interim Financial Statements

Date of Announcement

19th August 2021

Reference

94/2021

In Terms of Chapter 5 of the Listing Rules

The following is a Company Announcement issued by the Company pursuant to the Listing Rules

QUOTE

The Board of Directors of Malita Investments p.l.c. is scheduled to meet on 23rd August 2021 to:

  1. Consider and approve the Company's Interim Financial Statements for the six months ended 30 June 2021.
  2. Consider the payment of an interim dividend.

UNQUOTE

By Order of the Board

Signed

Donald Vella

Company Secretary

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Malita Investments plc published this content on 19 August 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 August 2021 13:43:01 UTC.