The Directors of Malita Investments p.l.c. resolved to recommend to the AGM to be held on 27 April 2023, the approval of a final gross dividend of EUR 5,183,782 or EUR 0.0350 per share, equating to a final net dividend of EUR 3,760,463 or EUR 0.0254 per share. The final dividend consists of: an interim dividend which has already been paid and which was declared by the directors on 23 August 2021 amounting to EUR 1,955,026 or EUR 0.0132 per share (net dividend of EUR 1,661,772 or EUR 0.0112 per share); and an additional gross dividend of EUR 3,228,756 or EUR 0.0218 per share (net dividend of EUR 2,098,691 or EUR 0.0142 per share) which has been recommended by the directors (the "Additional Dividend"). If approved, the Additional Dividend will be paid on 11 May 2023 to those shareholders included in the shareholders register of the Company as at 28 March 2023.