The board of directors of Malita Investments p.l.c. resolved to recommend to the AGM the approval of a final gross dividend of ?6,493,930 or ?0.035 per share, equating to a final net dividend of ?5,128,835 or ?0.02708 per share. The final dividend consists of: (i) an interim dividend which has already been paid and which was declared by the directors on 26 September 2023 amounting to ?1,955,026 or ?0.0132 per share (net dividend of ?1,270,767 or ?0.00858 per share); and (ii) an additional gross dividend of ?4,538,904 or ?0.0218 per share (net dividend of ?3,858,068 or ?0.0185 per share) which the directors are recommending for approval by AGM (the Additional Dividend). If approved, the additional dividend will be paid on 13 June 2024 to those shareholders included in the shareholders register of the company as at 30 April 2024.