ANNUAL GENERAL MEETING

ELECTION OF DIRECTORS

It is hereby advised that pursuant to Article 55.1 of the Articles of Association of Malita Investments

p.l.c. (“the Company”), shareholders may nominate candidates for the election of two directors during the forthcoming Annual General Meeting of the Company. Nominations will be received from Thursday 13th February 2025.

Shareholders are hereby further advised that pursuant to Article 55.2 and on pain of nullity, all such nominations shall have to:

• be submitted on the prescribed form available from the Office of the Company Secretary, Clock Tower, Level 1, Tigné Point, Sliema SLM3190; and
• reach the Office of the Company Secretary at the above address by not later than 1200 hours on Thursday 27th February 2025.

Albert Cilia

Company Secretary

13th February 2025