LIGHTHOUSE PROPERTIES PLC - Posting of notice of annual general meeting

Posting of notice of annual general meeting

LIGHTHOUSE PROPERTIES p.l.c.
(Registered in Malta)
(Registration number: C 100848)
Share code: LTE
ISIN: MU0461N00015
LEI: 549300UG27SWRF0X2U62
("Lighthouse" or the "Company")


POSTING OF NOTICE OF ANNUAL GENERAL MEETING


Lighthouse shareholders are advised that Lighthouse's notice of annual general meeting ("AGM") which will be
held at the Company's registered office on the 4th Floor, Office 41, Block A, IL-Piazzetta, Tower Road, Sliema,
SLM 1605, Malta on Tuesday, 23 April 2025 at 10:00 am (CAT) has been distributed to shareholders today,
Friday, 28 March 2025.

The notice is also available on the Company's website at: https://www.lighthouse.mt/investors/#agm-notice.

The last day to trade to receive notice of, participate in and vote at the AGM is Tuesday, 18 March 2025, and the
record date for voting purposes is Monday, 24 March 2025.

28 March 2025


JSE sponsor and corporate advisor                            Company Secretary
Java Capital                                                 Stonehage Fleming Malta Limited

Tel: +27 (0)78 456 9999                                      Tel: +356 2144 6377
Date: 28-03-2025 12:45:00
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