Malita Investments p l c : Board Meeting held for the approval of the Interim Financial Statements

COMPANY ANNOUNCEMENT
MALITA INVESTMENTS P.L.C
(THE "COMPANY")
Board Meeting held for the approval of
the Interim Financial Statements
Date of Announcement	23 August 2021
Reference	95/2021
In Terms of Chapter 5 of the Listing Rules

The following is a Company Announcement issued by the Company pursuant to the Listing Rules of the Malta Financial Services Authority

QUOTE

During the meeting of the Board of Directors of Malita Investments p.l.c. held today 23 August 2021, the Company's condensed interim financial statements for the six months ended 30 June 2021 were approved.

The interim financial statements are attached herewith and are also available for viewing at the Company's registered office or electronically on http://malitainvestments.com/financial-

statements/financial-statements-2021

The Directors of the Company have also approved the payment of a gross interim dividend of €1,955,026 or €0.0132 per share equating to an interim net dividend of €1,661,772 or €0.0112 per share payable on 24 September 2021 to the Shareholders on the Company's share register at close of business at the Malta Stock Exchange on 06 September 2021.

UNQUOTE

By Order of the Board

Signed

Donald Vella

Company Secretary