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Company Announcements

Board Meeting to approve the Interim Financial Statements

The following is a company announcement issued by AST Group P.L.C., a company
registered under the laws of Malta with company registration number C 66811 (the
“Company”), pursuant to the rules of Prospects, a market regulated as a multi-lateral
trading facility and operated by the Malta Stock Exchange.

The Company announces that its Board of Directors is scheduled to meet on 31st August 2022 in
order to consider and, if thought fit, approve the Company’s interim unaudited financial statements
for the six-month period ended 30th June 2022.

Dr Katia Cachia
Company Secretary
29th August 2022