Tigné Mall plc - Change in Board Meeting Date

On 18 April 2018, Tigne’ Mall plc announced that the Board of Directors’ meeting scheduled to take place on 24 April 2018 for the consideration and approval of the company’s financial results for the year ended 31 December 2017, as well for the consideration of the payment of a final dividend, has now been rescheduled to Friday 27 April 2018.