26th Annual General Meeting and Nominations for the Election of Directors

24 April 2026
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.

26th Annual General Meeting and Nominations for the Election of Directors

Notice is given that the 26th Annual General Meeting of Trident Estates p.l.c. shall be convened on Thursday 25 June 2026.

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 Friday 24 April 2026, and not later than noon of Friday 8 May 2026.

By order of the Board

Nadine Magro

Company Secretary

24 April 2026