Highlights from the 3rd Annual General Meeting

May 9, 2024

AX Real Estate plc is pleased to share highlights from our 3rd Annual General Meeting, held on April 23rd, 2024, at the Hilltop Gardens in Naxxar.

The meeting commenced with an address from our Group Chairman, Mr. Angelo Xuereb, who provided comprehensive updates on significant developments. These included the much-anticipated unveiling of the NEW AX ODYCY and Lido, alongside progress reports on the Verdala Wellness Hotel project, showcasing the meticulous attention to detail in both architectural and operational aspects. Subsequently, our CEO Ms. Denise Xuereb, presented a strategic overview of AX Real Estate Group’s operations, underlining our commitment to excellence and our strategic direction for sustainable growth.

Following Ms. Xuereb’s presentation, our CFO, Mr. Joseph Borg, dissected the financial performance for the Financial year ending October 2023. An Election of Directors took place, resulting in the appointment of Ms. Claire Zammit Xuereb as a new director, along with the reconfirmation of Mr. Stephen Parsi and Dr. Christian Farrugia to our board.

We extend our sincere gratitude to all attendees for their engagement and contribution to the success of our AGM. As we move forward, we remain steadfast in our commitment to delivering value to our shareholders and stakeholders alike.