Malita Investments plc - Board Meeting

Monday, February 16th, 2015

On 16 February, Malita Investments plc announced that its Board of Directors is scheduled to meet on Thursday 26 February 2015 to consider and approve the Company’s Audited Financial Statements for the financial year ended 31 December 2014.

The Directors will also consider the declaration of a final dividend to be recommended at the Company’s upcoming Annual General Meeting.

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