Ordinary Business – Ordinary Resolutions

1. Financial Statements and Directors’ and Auditors’ Reports
To approve the Annual Report of the Company comprising the financial statements for the year ended 31 January 2026 and the reports of the Directors and the Auditors thereon.

2. Re-Appointment of Auditors
To re-appoint PricewaterhouseCoopers of 78, Mill Street, Zone 5, Central Business District, Qormi, CBD 5090, Malta as auditors of the Company and to authorise the Board of Directors to establish their remuneration.

3. Dividend
To approve a final net dividend of €0.017857 per ordinary share of €1.00, representing a final net dividend of €750,000 to be paid to the Shareholders of the Company registered on its Register of Members as at close of trading on 3 June 2026.

Special Business – Extraordinary Resolutions

4. Amendments to the Memorandum and Articles of Association of the Company
To approve that the Memorandum and Articles of Association of the Company be replaced in toto by the Memorandum and Articles of Association amended as described in the Circular to Shareholders dated 2 June 2026 and in line with the appointment of Directors (the “Amended M&A”) and that the Company Secretary be authorised to execute and submit the Amended M&A to the Malta Business Registry for registration.

Special Business – Advisory Vote

5. Remuneration Report
To approve the Remuneration Report of the Company for the year ended 31 January 2026.

Appointment of Directors
The election of Directors shall not be held in view that only two nominations were received in respect of the two posts which shall be vacated at the end of the 26th Annual General Meeting.

By order of the Board,

Nadine Magro
Company Secretary

2 June 2026

Notes

(i) Ordinary Shareholders registered on the Company’s Register of Shareholders at the Central Securities Depository of the Malta Stock Exchange following settlement on 26 May 2026 (the “Record Date”) shall be entitled to receive this Notice. Only those Shareholders registered on the Register of Shareholders on the Record Date are entitled to attend and vote at the Annual General Meeting.

(ii) A Shareholder registered on the Company’s Register of Members on the Record Date (26 May 2026) may participate and vote at the Meeting either by personally attending or by appointing a proxy.

Appointment of proxy:

  • A proxy can be appointed using the Proxy Form which must reach the Company Secretary not less than 24 hours before the appointed time of the Meeting.
  • A proxy form may be sent by post to Trident Estates p.l.c., Trident Park, Notabile Gardens, No. 4 – Level 0, Mdina Road, Zone 2, Central Business District, Birkirkara CBD 2010, Malta or by email to agm@tridentestatesplc.com
  • Where the Shareholder is a body corporate, a Proxy Form must be submitted in all instances.
  • Proxy Forms must be duly executed in accordance with the Memorandum and Articles of Association or similar constitutional documents of the Shareholder.

(iii) Admission to the Meeting and registration of Shareholders will start at 08.30, being one hour before the commencement of the Meeting. Once the Meeting proceeds to vote on the first matter on the Agenda, admittance will be terminated and no further voting documents will be issued.

(iv) Admission is subject to presentation of the Admission Form together with the Shareholder’s Identity Card or other lawful means of identification. Admission is restricted to the Shareholder to whom this Notice is addressed or his proxy alone.

(v) A Shareholder who is a minor may be represented at the Meeting by a parent or legal guardian who will be required to present his Identity Card and the Admission Form. Minors will not be allowed to attend the Meeting.

(vi) In the case of shares held jointly by several persons, only the registered Shareholder shall be entitled to attend and vote. A joint holder who is not a registered Shareholder will only be entitled to attend and vote if the Proxy Form has been duly executed and registered in his favour.

(vii) In the case of shares held jointly by spouses, both spouses or either of them may attend, provided that only one voting document will be issued and only one shall be entitled to vote.

(viii) When a Shareholder is a body corporate, a representative will only be eligible to attend and vote if a Proxy Form duly executed in his favour has been received by the Company Secretary.

(ix) Every Shareholder has the right to ask questions pertinent to items on the agenda and to have such questions answered by the Directors or their delegate. This right is also enjoyed by a proxy holder. The Company may provide one overall answer to questions of the same content.

(x) The draft resolutions to be considered and voted upon at the Meeting are included as an integral part of this Notice.

(xi) The full unabridged text of any documents submitted to the Meeting shall, unless dispatched to Shareholders, be available at the registered office of the Company and on www.tridentestatesplc.com. A printed copy will be provided upon written request.

(xii) A copy of this Notice, including draft resolutions, information on the total number of shares and voting rights, and other Meeting-related information are available on the Company’s website at www.tridentestatesplc.com.