Tigné Mall plc, The Point Shopping Mall,

Management Suite, Tigné Point, TP 01, Malta

T. (+356) 2247 0300 | WWW.THEPOINTMALTA.COM

Ref: TML 107/2022

COMPANY ANNOUNCEMENT

The following is a Company Announcement issued by Tigné Mall plc (C35139) ("the Company") pursuant to the Capital Markets Rules issued by the Malta Financial Services Authority.

Quote

The Board of Directors of the Company is scheduled to meet on Thursday 4th August 2022 to:

  1. consider and, if appropriate, approve the Company's interim unaudited financial statements for the six‐month period ended 30 June 2022; and
  2. consider the declaration of an interim dividend.

Unquote

Daniela Fenech

Company Secretary

21st July 2022

VAT No. MT17560810 REG. No. C35139

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Tigné Mall plc published this content on 21 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 July 2022 09:13:07 UTC.