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Notice is given that the 19th Annual General Meeting of Trident Estates p.l.c. shall be convened on Tuesday, 25 June 2019. Nominations for the election of Directors in terms of Article 98 of the Articles of Association are to be submitted to the Company Secretary as from Thursday, 2 May 2019 and not later than noon of Thursday, 16 May 2019.

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Kenneth C. Pullicino
Company Secretary

02 May 2019