International Hotel Investments p l c : Annual General Meeting

COMPANY ANNOUNCEMENT

The following is a Company Announcement issued by International Hotel Investments p.l.c. pursuant to the Capital Markets Rules as issued by the Malta Financial Services Authority.

Annual General Meeting

International Hotel Investments p.l.c. ('the Company') announces that its Annual General Meeting (AGM) will be held on Tuesday, 11 June 2024 at the Radisson Blu Resort, St Julian's. The Company will announce further details at a later date.

Placing of items or resolutions on the agenda of the AGM

In terms of the Capital Markets Rules, a shareholder or shareholders holding not less than 5 per cent of the voting issued share capital of the Company may:

1. request the Company to include items on the agenda of the general meeting, provided that each item is accompanied by a justification or a draft resolution to be considered at the AGM; and
2. table draft resolutions for items to be included in the agenda of the general meeting.

The request to include such items or draft resolutions on the agenda of the AGM should be submitted to the Company in hard copy form or in electronic form to [e-mail] least 46 days before 11 June 2024, that is, by Friday, 26 April 2024 and shall be authenticated by the person or persons making it.

The Company will not entertain any requests by shareholders received after 26 April 2024.

Stephen Bajada

Company Secretary

11 April 2024

22 Europa Centre - Floriana FRN 1400 - Malta - Tel [phone] - Fax [phone] e-mail: [e-mail] - www.corinthiagroup.com - Co. Reg. No: C26136