The directors of Malita Investments p.l.c. resolved to recommend to the annual general meeting to be held on 6 May 2020, the approval of a final gross dividend of EUR 5,183,782 or EUR 0.0350 per share, equating to a final net dividend of EUR 4,015,209 or EUR 0.02711 per share. The final dividend consists of: an interim dividend which has already been paid and which was declared by the directors on 7 August 2019 amounting to EUR 1,955,026 or EUR 0.0132 per share (net dividend of EUR 1,270,767 or EUR 0.00858 per share); and an additional gross dividend of EUR 3,228,756 or EUR 0.0218 per share (net dividend of EUR 2,744,442 or EUR 0.01853 per share) which has been recommended by the directors (the "Additional Dividend"). If approved, the Additional Dividend will be paid on 12 May 2020 to those shareholders included in the shareholders register of the Company as at 6 April 2020.