MIDI p l c : Resolutions - MIDI AGM 2023

RESOLUTIONS BEING PRESENTED FOR THE CONSIDERATION OF

THE 2023 ANNUAL GENERAL MEETING OF MIDI P.L.C. TO BE HELD ON

Monday, 19 June 2023 at 1600 hours

ORDINARY RESOLUTIONS

1. That the Audited Financial Statements for the financial year ended 31 December 2022 and the Report of the Directors and the Auditors thereon as set out in the Annual Report be and are hereby approved.
2. That the re-appointment of PricewaterhouseCoopers, of 78, Mill Street, Qormi, Malta as auditors of the Company be hereby approved and that the Directors be and are hereby authorised to fix their remuneration.

SPECIAL BUSINESS - ORDINARY RESOLUTION

3. That €125,000 be established as the maximum annual aggregate remuneration to be paid to the directors of the Company in line with the previous year.

SPECIAL BUSINESS - ORDINARY RESOLUTION - Advisory Vote*

4. That the Remuneration Report in terms of Chapter 12 of the Capital Markets Rules as set out in the Annual Report be and is hereby approved.

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*The Remuneration Report is being submitted to the Annual General Meeting for an advisory vote as required by the Capital Markets Rules. An advisory vote is a non-binding vote which allows shareholders to express their opinion regarding the issue at hand.