Company Structure

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Share Capital

The authorised share capital of the Tigné Mall plc is thirty million Euro (€30,000,000) divided into sixty million (60,000,000) ordinary shares of fifty Euro cents (€0.50) each share.

Listed Securities

The issued share capital of Tigné Mall plc is twenty eight million, two hundred thousand Euro and (€28,200,000) divided into fifty six million four hundred thousand (56,400,000) ordinary shares of fifty Euro cents (€0.50) each share, which have been subscribed for, fully paid up and allotted. The shares are listed on the Malta Stock Exchange.

Registered Office

The registered office of Tigné Mall plc is situated at the Management Suite, The Point Shopping Mall, Tigné Point, Sliema TP 01, Malta or at any other address in Malta as the Board of Directors may from time to time determine.