Notice of Board Meeting to be held

 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. 

The Board of Directors of Trident Estates p.l.c shall be meeting on 29th May 2025 to: 

1. Consider and approve the audited Financial Results for the year ended 31st January 2025. 

1. Consider the declaration or otherwise of a final dividend to be recommended to the forthcoming Annual General Meeting. 

By order of the Board