MIDI p l c : Letter to Shareholders - MIDI AGM 2023

29 May 2023

Dear Shareholder,

MIDI p.l.c. - Annual General Meeting 2023

We are pleased to invite you to the Annual General Meeting (the "AGM" or the "Meeting") of MIDI p.l.c. ("MIDI" or the "Company") which is being held physically on Monday 19 June 2023 at 1600 hours at The Portomaso Suite,

Hilton Malta, Portomaso, St. Julian's.

Registration will commence at 1530 hrs with the Meeting being called to order 30 minutes later at 1600 hrs. We kindly invite shareholders to be punctual to ensure that the orderly progression of the Meeting is not interrupted. Complimentary parking will be available at the hotel's car park. For further details, kindly enquire at the AGM registration desk.

AGM Documentation and Annual Report

Enclosed with this letter are the Notice to Shareholders, the form of Proxy and other relevant documentation for the AGM. A copy of the Annual Report for 2022 can be viewed and downloaded from the Company's website on: https://www.midimalta.com/en/annual-reports. Should you however wish to receive a hard copy of the Annual Report, you may wish to send your request on [e-mail] alternatively you can call on [phone].

Form of Proxy

If you do not intend to attend in person but wish to appoint someone else to attend and vote on your behalf, the form of Proxy is to be completed and sent by mail to MIDI p.l.c., North Shore, Manoel Island, Gzira, GZR3016 or electronically on email address [e-mail] not later than 48 hours before the time appointed for the AGM.

Questions

Finally, may I take the opportunity to remind you that during the Meeting, shareholders are entitled to ask questions that are pertinent and related to the resolutions being discussed. In addition, you may also wish to submit these questions beforehand by mail or email on the address indicated above no later than 48 hours before the Meeting for these questions to be answered during the AGM.

In the meantime, should you have any other queries, or you require any information from our end, you are cordially invited to contact me on [e-mail].

Yours sincerely

MIDI plc

Catherine Formosa

Company Secretary

MIDI p.l.c., North Shore, Manoel Island, Malta	Tel: [phone], Fax: [phone]
Company Registration No. C 15836	Email: [e-mail] Website: www.midimalta.com

29 ta' Mejju 2023

Għażiż Azzjonist,

MIDI p.l.c. - Laqgħa Ġenerali Annwali 2023

Għandna l-pjaċir nistiednuk għal-Laqgħa Ġenerali Annwali ("LĠA" jew il- "Laqgħa") tal-MIDI p.l.c. ("MIDI" jew il- "Kumpanija") li se tinżamm b'mod fiżiku nhar it-Tnejn, 19 ta' Ġunju 2023 fl-erbgħa ta' wara nofsinhar (4.00 pm/ 16:00) fil-Portomaso Suite tal-Lukanda Hilton Malta, San Ġiljan.

Il-proċesstar-reġistrazzjonigħal-Laqgħa ser jibda fit-tlieta u nofs ta' wara nofsinhar (3:30 pm/ 15:30) bil-Laqgħa tibda nofs siegħa wara, u ċioe` fl-erbgħa ta' wara nofsinhar (4.00 pm / 16:00). Ġentilment nitlob lill-azzjonisti jkunu puntwali biex b'hekk il-prosegwimenttal-Laqgħa ma jiġix interrott. Ninfurmawk li ser ikun hemm faċilitajiet ta' parkeġġ kumplimentari fil-kumplesstal-carpark tal-lukanda.Għall-iktar informazzjoni, inti mitlub tistaqsi lir- rappreżentanti tal-Kumpanija waqt li tkun qed tirreġistra għal-Laqgħa.

Id-Dokumentazzjonital-Laqgħa u r-Rapport Annwali

Inklużi flimkien ma' din l-ittra għandek issib l-Avviżlill-Azzjonisti,l-Formola ta' Prokura u dokumentazzjoni ohra relevanti għal-Laqgħa. Kopja tar-Rapport Annwali għall-2022 jinsab fuq u jista' jitniżżel mill-website tal-Kumpanija:https://www.midimalta.com/en/annual-reports. Jekk madanakollu tixtieq tirċievi kopja tar-Rapport Annwali bil- posta, tista' tagħmel din it-talba fuq [e-mail] inkella ċċemplilna fuq [phone].

Formola ta' Prokura

Jekk mhux intenzjonat li tattendi l-Laqgħa personalment izda tixtieq tinnomina lil xi ħadd biex jattendi u jivvota għan-nom tiegħek, il-Formola ta' Prokura għandha tkun mimlija u mibgħuta lil MIDI p.l.c., North Shore, Manoel Island, Gzira, GZR3016 jew b'mod elettroniku fuq [e-mail] mhux aktar tard minn 48 siegħa qabel il-ħin li fih tibda l-Laqgħa.

Mistoqsijiet

Finalment, nieħu din l-opportunità nfakkrek li waqt il-Laqgħal-azzjonisti huma mistiedna jressqu mistoqsijiet relevanti li jirriflettu r-riżoluzzjonijiet imressqa u diskussa waqt dik il-Laqgħa. Barraminnhekk, tista' ukoll tagħżel li tibgħat dawn il-mistoqsijietbil-posta jew bl-email fl-indirizzi indikati iktar 'il fuq mhux aktar tard minn 48 siegħa qabel tibda l-Laqgħa biex dawn il-mistoqsijiet imbagħad ikunu mwieġba waqt il-Laqgħa.

Sadanittant, jekk għandek xi mistoqsijiet oħra jew teħtieġ xi informazzjoni, int ġentilment mitlub/a tikkuntattjani fuq l-indirizz:[e-mail]

Dejjem tiegħek,

MIDI plc

Catherine Formosa

Segretarja tal-Kumpanija

MIDI p.l.c., North Shore, Manoel Island, Malta	Tel: [phone], Fax: [phone]
Company Registration No. C 15836	Email: [e-mail] Website: www.midimalta.com