Notice to the Members

Published: April 4, 2014

Notice is hereby given by 6PM Holdings plc (“the Company”) in accordance with the provisions of Article 56.3 of the Articles of Association of the Company that submissions for the nomination of candidates for the election of Directors at the Company's forthcoming Annual General Meeting scheduled for Thursday, 19th June 2014, shall be opened as from the 21st April 2014 to 5th May 2014, both dates inclusive.

Nominations shall be addressed to the attention of the Company Secretary at the Registered Office of the Company, being 6PM Business Centre, Triq it-Torri, Swatar, Birkirkara BKR4012 and must be received by not later than the 5th May 2014. The form prescribed for submission of nominations is available from the Company Secretary during office hours.

Article 55.1 of the Articles of Association of the Company entitles every member with voting rights and holding not less than 0.5 per cent of the issued share capital of the Company or a number of members who in the aggregate hold not less than 0.5 per cent of the issued share capital of the Company having voting rights to nominate a fit and proper person for appointment as a Director of the Company.

Notice is hereby given to all members that only those whose name is on the register of members at close of business on 20th May 2014 shall be entitled to receive notice, attend and vote at the forthcoming Annual General Meeting.

Dr Ivan Gatt
Company Secretary