Q2 Tigne Point

Welcome to MIDI plc

The Manoel Island & Tigné Point Development

Company Share Capital

The Company’s Ordinary Shares in issue consist of 214,159,922 Ordinary shares of €0.20 each fully paid up forming part of one class of Ordinary Shares. Since there are currently no different classes of ordinary shares in the Company, all Ordinary Shares have the same rights, voting rights and entitlements in connection with any distribution whether of dividends or capital (on a winding up or otherwise). There are no shares in issue that have any preferred or deferred rights.

Every Ordinary Share carries the right to participate in any distribution of dividend declared by the Company pari passu with all other Ordinary Shares. Each Ordinary Share shall be entitled to one vote at meetings of Shareholders. The Ordinary Shares are freely transferable and pursuant to admission to the Official List of the Malta Stock Exchange, the shares are transferable in accordance with the rules and regulations of the Malta Stock Exchange as applicable from time to time.