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M&Z p l c : Scheduled Board Meeting -April 10, 2024 at 06:45 am EDT

10 April 2024 COMPANY ANNOUNCEMENT Reference: Scheduled Board Meeting This is a company.

Malta generalTara cann navarroGanado servicesBoard of directors the companyMalta financial services authorityCapital markets ruleCapital markets rulesFinancial markets actAnnual reportAnnual general meetingGanado services limitedIndustrial estate

M&Z p l c : Appointment of CFO -October 10, 2023 at 09:49 am EDT

10th October 2023 COMPANY ANNOUNCEMENT Reference: Appointment of Chief Financial Officer This.

Malta generalTricia vellaChristian giordimainaTara cann navarroGanado servicesMalta financial services authorityPwc audit teamChief financial officerCapital markets rulesFinancial markets actTriq it turrettaAudit teamFast moving consumer goodsFinancial controllerCapital marketsGanado services limited

M&Z p l c : Scheduled Board Meeting for consideration and approval of interim results

9 August, 2023 COMPANY ANNOUNCEMENT Reference: Meeting to consider and approve interim.

Tara cann navarroMalta financial services authorityBoard of directors the companyCompany secretaryGanado servicesCapital markets rulesFinancial markets actFinancial statementsGanado services limited

M&Z p l c : AGM Held | MarketScreener

15 June, 2023 COMPANY ANNOUNCEMENT Reference: Second Annual General Meeting Held . | June 15, 2023

Malta generalKevin rapinettMatthew camilleriThomas agius vadalaFrances fenechPaul camilleriGreta camilleri avalloneEmma pullicinoTara cann navarroCharlesj farrugiaRemuneration report of the companyGanado servicesMalta financial services authorityBoard of directors the companyArticles of association the companyCapital markets rules

M&Z p l c : Notice and Agenda of Forthcoming AGM

25 May, 2023 COMPANY ANNOUNCEMENT Reference: Notice and Agenda of Forthcoming AGM . | May 25, 2023

Malta generalCharlesj farrugiaTara cann navarroGreta camilleri avalloneMatthew camilleriPaul camilleriFrances fenechKevin rapinettThomas agius vadalaEmma pullicinoRemuneration report of the companyGanado servicesMalta financial services authorityDirectors of the companyCapital markets rulesFinancial markets act

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