ANNUAL GENERAL MEETING 2026

ELECTION OF DIRECTORS

It is hereby advised that pursuant to Articles 55.1 and 55.2 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 scheduled for 16th July 2026.  Nominations will be received from Friday 5th June 2026.

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, Aries House, Level 1, 29, Sqaq tal-Ħlas, Żebbuġ, ŻBĠ 4022, Malta; and
• reach the Office of the Company Secretary at the above address by not later than 1200 hours on 19th June 2026.

Further information on the role is set out in the Non-Executive Director Role Profile, which is set out below.

Dr Mauro Magro

Company Secretary

5th June 2026