//DATE OF BOARD MEETING

DATE OF BOARD MEETING

DATE OF BOARD MEETING

The board of directors (the “Board”) of Magnus Concordia Group Limited (the “Company”) announces that a meeting of the Board of the Company will be held on Wednesday, 27 November 2019 for the purposes of, among other matters, approving the interim results of the Company and its subsidiaries for the six months ended 30 September 2019 and its publication, and considering the payment of an interim dividend, if applicable.

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2019-11-13T17:19:57+00:00