The Directors of Malita Investments p.l.c. resolved to recommend to the AGM 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 3,369,458 or EUR 0.0228 per share. The final dividend consists of: an interim dividend which has already been paid and which was declared by the directors on 21 August 2020 amounting to EUR 1,955,026 or EUR EUR 0.0132 per share (net dividend of EUR 1,270,767 or EUR 0.0086 per share); and an additional gross dividend of EUR 3,228,756 or EUR 0.0218 per share (net dividend of EUR 2,098,691 or EUR 0.0142 per share) which has been recommended by the directors (the "Additional Dividend"). If approved, the Additional Dividend will be paid on 18 May 2021 to those shareholders included in the shareholders register of the Company as at 11 April 2021.