Tigné Mall plc announced that at its annual general meeting held on June 24, 2016, the shareholders declared a final ordinary net dividend of EUR 0.0125 per EUR 0.50 share, representing a final net dividend payment of EUR 705,000, as recommended by the directors.

The shareholders also approved the appointment of Dr. Alicia Agius Gatt and Ms. Marzena Formosa as directors of the company. Dr. Alicia Agius Gatt is a notary public by profession. She set up her own notarial practice in May 2008 and has served as a member of the Bank of Valletta Board of Directors between December 2014 and December 2015. During this time, she also served as a member of the BOV Risk Management and Compliance Committees. Ms. Muriel Rutland is the managing director of HSBC Global Asset Management (Malta) Ltd. She joined HSSBC in February 2002 and has since occupied various senior roles within the bank. MMs. Rutland also serves as a member on various committees at HSBC.