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MAS - annual report and annual general meeting
Shareholders were advised that the Company's Annual Report for the financial year to 30 June 2025, incorporating the Group's Audited Consolidated Annual Financial Statements for the year to 30 June 2025 (on which the Group's auditors expressed an unmodified audit opinion and which remain unchanged from the Audited Consolidated Annual Financial Statements published on SENS and on the JSE's website at senspdf.jse.co.za/documents/2025/jse/isse/msp/afs2025.pdf on 29 August 2025) is now available on the Company's corporate website (masrei.com/investors/financials).
Shareholders were further advised that the notice of MAS' annual general meeting (the "Notice") for the 2025 financial year (the "AGM") was also published today, 31 October 2025. The Notice of AGM, together with the documents referred to therein, are available on the Company's corporate website (masrei.com/investors/agm).
The AGM will be held at Suite 11, Marina Business Centre, Abate Rigord Street, Ta' Xbiex, Xbx 1129, Malta on Tuesday, 30 December 2025 at 10:00 (CET) / 11:00 (SA time) to transact the business as set out in the abovementioned Notice.
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