21st Annual General Meeting and Nominations for the Election of Directors

3 May 2021
Announcements

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.

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Notice is given that the 21st Annual General Meeting of Trident Estates p.l.c. shall be convened remotely at 5.30p.m. on Friday, 25 June 2021.

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 Monday, 3 May 2021 and not later than noon of Monday, 17 May 2021.

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By Order of the Board

Kenneth C. Pullicino
Company Secretary

3 May 2021

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