MPC 082023

Malta Properties Company plc The Bastion, Triq Emvin Cremona, Floriana. FRN 1281 t. +356 2123 0032 www.maltaproperties.com.mt

COMPANY ANNOUNCEMENT

The following is a Company Announcement issued by Malta Properties Company p.l.c. ("the Company") pursuant to the Capital Markets Rules as issued by the Malta Financial Services Authority in accordance with the provisions of the Financial Markets Act (Chapter 345 of the Laws of Malta) as they may be amended from time to time.

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The Board of Directors of the Company is scheduled to meet on Wednesday 30 August 2023 to discuss the Group Interim Unaudited Financial Statements for the six-month period ended 30 June 2023.

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Dr. Francis Galea Salomone

Company Secretary

10 August 2023

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Malta Properties Company plc published this content on 10 August 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 August 2023 10:22:03 UTC.