24th Annual General Meeting and Nominations for the Election of Directors

The following is a Company Announcement issued by Trident Estates p.l.c. (the“Company”) pursuant to Chapter 5 of the Capital Markets Rules as issued by the Malta Financial Services Authority in accordance with the provisions of the Financial Markets Act (Chapter 345 of the Laws of Malta) as they may be amended from time to time.

24th Annual General Meeting and Nominations for the Election of Directors

Notice is given that the 24th Annual General Meeting of Trident Estates p.l.c. shallbe convened on Thursday, 27th June 2024.

Nominations for the election of Directors in terms of Article 98 of the Articles ofAssociation are to be submitted to the Company Secretary as from Friday 26th April 2024, and not later than noon of Monday 13th May 2024.

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