COMPANY ANNOUNCEMENT

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

QUOTE

The Company announces that the Board of Directors is scheduled to meet on Tuesday 26th March 2019 in order to consider and if thought fit, approve the Company’s Financial Statements for the year ended 31st December 2018.
The Annual General Meeting of the Company will be held on the same day.

UNQUOTE

Dr. Katia Cachia
Company Secretary
21st March 2019