Hili Properties plc, whose registered office is found at Nineteen Twenty Three, Valletta Road, Marsa, MRS 3000, Malta, is a public limited liability company. It is incorporated and registered under the Companies Act, operating and domiciled in Malta, with company registration number
The company’s authorised share capital is €120,000,000 divided into 600,000,000 ordinary shares of a nominal value of €0.20 each. The company’s issued share capital is €60,000,000 divided into 300,000,000 ordinary shares of a nominal value of €0.20 each fully paid up. The issued shares in the company are subscribed for, allotted and taken up as fully paid shares by (i) Hili Ventures Limited (C 57902) as to 299,999,990 ordinary shares of €0.20 each; (ii) 5 ordinary shares of €0.20 held by APM Holdings Limited (C 30527); and 5 ordinary shares of €0.20 held by La Toc Limited (C 11742).