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Annual Report and Financial Statements 2017

Notice to Shareholders

Proxy Form

There are 148,108,064 ordinary shares of €0.50 per share in issue by Malita Investments p.l.c.  118,108,064 issued shares of Malita Investments p.l.c. form part of Ordinary A Shares and the other 30,000,000  issued shares form part of Ordinary B Shares. Each share shall be entitled to one vote at meetings of shareholders.