COMPANY ANNOUNCEMENT

GRAND HARBOUR MARINA P.L.C.

(THE "COMPANY")

Announces the date of a board meeting to consider the annual financial statements

Date of Announcement

19 April 2024

Reference

209/2024

Capital Markets Rule

5.16.3

This is a company announcement being made by the Company in compliance with Chapter

5 of the Capital Markets Rules:

QUOTE

The Board of Directors of the Company announces that it is scheduled to meet on the 26 April 2024 to consider and if deemed appropriate, approve the Company's financial statements for the financial year ended 31 December 2023.

UNQUOTE

Signed:

________________________

Louis de Gabriele Company Secretary

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Disclaimer

Grand Harbour Marina plc published this content on 19 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 April 2024 05:51:01 UTC.