Malita Investments plc - Board Meeting

On 25 January 2018, Malita Investments plc announced that its Board of Directors is scheduled to meet on Monday 5 March 2018 to consider and approve the Company’s financial statements for the year ended 31 December 2017.

The Directors will also consider recommending a dividend to shareholders at the Company’s Annual General Meeting scheduled to be held on Friday 27 April 2018.