PG p l c : Board Approval of Financial Results

COMPANY ANNOUNCEMENT

The following is a company announcement issued by PG p.l.c. (C-78333) in terms of Capital Markets Rule 5.16 of the MFSA.

Date of Announcement:	24 August 2023
Ref.:	075/2023
	BOARD APPROVAL OF FINANCIAL RESULTS
	QUOTE

At its meeting held earlier today, the Board of Directors of PG p.l.c. (the "Company") approved for publication its Annual Report and the audited consolidated financial statements for the year ended 30 April 2023 and resolved to propose the same for the approval of the shareholders at the forthcoming seventh Annual General Meeting of the Company intended to be held on Monday 23 October 2023 at the Westin Dragonara Resort, St Julian's, Malta.

The Annual Report and financial statements, audited by PricewaterhouseCoopers, can be viewed on the Company's website (www.pggroup.com.mt). For ease of reference, the financial statements can be accessed both through the Company's website at https://pggroup.com.mt/investors/as well as on the Malta Stock Exchange's website at https://www.borzamalta.com.mt/.

The Board of Directors of the Company has established Friday 29 September 2023 as the effective date on which the shareholders on the register of members as at Friday 22 September 2023 (the 'Record Date' in terms of the Capital Markets Rules) shall be entitled to receive notice of the Annual General Meeting.

Furthermore, attached to this company announcement is a Directors' Declaration on the ESEF Annual Financial Report.

UNQUOTE

By order of the Board.

_________________

Dr Emma Grech

Company Secretary

24 August 2023