Malita Investments p.l.c. was registered with an authorised share capital of one hundred and fifty million Euro (€150,000,000) divided into 113,000,000 Ordinary A Shares and 37,000,000 Ordinary B Shares, each having a nominal value of one Euro (€1). The issued share capital of the company on registration was fifteen million Euro (€15,000,000) divided into 15,000,000 Ordinary A Shares each having a nominal value of one Euro (€1). Such Ordinary A Shares were subscribed to by the Government of Malta in the amount of 14,999,999 Ordinary A Shares and by Malta Investment Management Company Limited in the amount of 1 ordinary A share.
On 29 May 2012, the shareholders resolved to re-denominate the nominal value of the Ordinary A Shares and the Ordinary B Shares from €1 to €0.50 per share.
On 30 May 2012, a further 20,000,000 Ordinary A Shares having a nominal value of €0.50 per share were issued to the Government of Malta against an equity injection of ten million Euros (€10,000,000).
On 14 June 2012, a further 68,108,064 fully paid up Ordinary A Shares of a nominal value of €0.50 per share were issued in favour of Government in consideration of the acquisition by the Issuer of the MIA Site and the VCP Site from Government.
The registered address of Malita Investments p.l.c. is situated at Clock Tower, Level 1, Tigne Point, Sliema, TP01, Malta.