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 Wednesday, 6 May 2026 at 10:00 am (CAT) will be distributed to shareholders
today, Friday, 10 April 2026.

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 was Monday, 30 March 2026,
and the record date for voting purposes was Thursday, 2 April 2026.

10 April 2026


JSE sponsor and corporate advisor                     Company Secretary
Java Capital                                          Finco Trust Services Limited

Tel: +27 60 572 2299                                  Tel: +356 2122 0002

Date: 10-04-2026 11:45:00
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