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COMPANY ANNOUNCEMENT

MALITA INVESTMENTS P.L.C.

(THE "COMPANY")

Approval of unaudited condensed Interim Financial Statements

Date of Announcement

22 August 2023

Reference

109/2023

Capital Markets Rule

5.16.4

QUOTE

The Board of Directors of Malita Investments p.l.c. (the "Company") hereby announces that today, the 22nd August 2023, it approved the Company's unaudited condensed Interim Financial Statements for the six- month period ended 30th June 2023. The Interim Financial Statements are attached herewith and are also available for viewing at the Company's registered office or electronically at https://malitainvestments.com/investor-category/financial-statements/.

The Directors of the Company have also approved the payment of a gross interim dividend of €1,955,026 or €0.01320 per share equating to a net interim dividend of €1,270,767 or €0.00858 per share, payable on the 26 September 2023 to the shareholders of the Company on the Company's share register at the Malta Stock Exchange as at close of business on 5 September 2023.

UNQUOTE

By Order of the Board

Signed

Donald Vella

Company Secretary

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Malita Investments plc published this content on 22 August 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 August 2023 14:49:05 UTC.