Approval and Publication of Half-Yearly Financial Statements

Published: 11 June 2024

The following is a Company Announcement issued by 6PM HOLDINGS P.L.C., a company registered under the laws of Malta with company registration number C 41492 and having its registered office at 52, St. Christopher Street, Valletta VLT 1462, Malta (hereinafter the “Company”), pursuant to the Capital Markets Rules issued by the Malta Financial Services Authority in accordance with the provisions of the Financial Markets Act (Chapter 345 of the laws of Malta), as amended from time to time.

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Approval and Publication of Half-Yearly Financial Statements

The Company hereby announces that during the meeting of its Board of Directors held on 11th June 2024, the Company’s half-yearly financial report and unaudited financial statements for the six-month financial period ended 30th April 2024 were approved.

The Board resolved not to declare an interim dividend.

A copy of the aforesaid half-yearly unaudited financial statements, as approved, is available for viewing below as an attachment to this announcement and at the Company’s registered office, and is also available for download from the following link on the Company’s website: https://health.idoxgroup.com/investor-information/bond-issueinformation.

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Dr Luca Vella
Company Secretary
11th June 2024

Company Announcement: 6PM196

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