Main Street Complex p l c : Approval of audited financial statements for the financial year ended 31 December, 2021; dividend

COMPANY ANNOUNCEMENT

Main Street Complex p.l.c.

Approval of audited financial statements for the financial year ended 31 December, 2021; dividend

Date of Announcement	25 April 2022
Reference No:	37/2022
Capital Markets Rules	5.16
QUOTE
Approval of audited financial statements

Further to the company announcement dated 18 April, 2022 (MSC37) it is hereby announced that the

Board of Directors of Main Street Complex p.l.c. (the "Company") has approved the audited financial statements of the Company for the financial year ended 31 December, 2021. A copy of the said audited financial statements can be viewed on the Company's web portal:www.mainstreetcomplex.com/investor-relations. Attached to this company announcement is a

Directors' Declaration on ESEF Annual Financial Reports.

Recommendation of final dividend

The Board of Directors also resolved to recommend to shareholders the payment of a final net dividend of €241,000 or €0.01,243 per share (having a nominal value of €0.10 per share). If approved by the shareholders of the Company at the forthcoming Annual General Meeting scheduled to be held on 23 May, 2022, such dividend will be paid to the shareholders of the Company appearing on the

Company's register of members maintained at the Central Securities Depository of the Malta Stock

Exchange as at close of business on 6 May, 2022, and payment will be effected by no later than 27 May, 2022.

UNQUOTE

By order of the Board.

Dr Malcolm Falzon Company Secretary