MAS P.L.C (MSP) SENS Announcements

MAS PLC - Update on recommendation to re-appoint an independent non-executive director at the upcoming AGM

MAS confirms Carmi's qualification verification is in and keeps its recommendation to vote for his re-election.

MAS PLC - Publication of Annual Report and Posting of Notice of Annual General Meeting

MAS posts its 2026 annual report and AGM notice; the audited numbers were already released on 30 September.

MAS PLC - Short-form announcement: Audited consolidated financial results for the year to 30 June 2026

MAS HEPS rises 23% but IFRS EPS falls 77% as repositioning disposals reshape earnings.

MAS PLC - Notice of Proposed 2029 Notes Repurchase

MAS subsidiary buys back its EUR 40.2m 2029 bond at 101% of par; sole-holder deal completes on schedule.

MAS PLC - Cancellation of S602743 - Notice of Proposed 2029 Notes Repurchase

MAS subsidiary repurchases its full EUR 2029 note tranche at 101% of par, scheduled to complete on 4 September 2026.

MAS PLC - Notice of Proposed 2029 Notes Repurchase

MAS to retire EUR 40.2m of 2029 notes at 101% of par — small premium, settlement due 4 September.

MAS PLC - Appointment of Lead Independent Director, Reconstitution of Committees and Completion of Galleria Burgas Disposal

MAS confirms Galleria Burgas disposal closed and appoints a Lead Independent Director — all previously signaled, so no fresh signal here.

MAS PLC - Completion of the disposal of six Romanian open-air malls

MAS has completed the Romanian mall disposal to AFI Europe as first flagged in May, with no sale price or use of proceeds disclosed.

MAS PLC - Voluntary announcement: Update of bid by PKMI Limited to purchase MAS shares

MAS points shareholders to PKMI's website for bid details — the filing carries no terms or new figures.

MAS PLC - Voluntary announcement: Opening of bid by PKMI Limited to purchase MAS shares

Third-party bidder PKMI launches offer for MAS shares; MAS relays the news without recommendation.

MAS PLC - Changes to the board of directors

Dewald Joubert succeeds Martin Slabbert as MAS Chairman in an ongoing governance restructuring.

MAS PLC - Dealings in Securities by Directors of the Company

Two MAS directors transferred over 1 million shares off-market for deferred, formula-based consideration.

MAS PLC - Sales of Assets, Strategy Update, DJV Governance, Changes to the Board and Withdrawal of Cautionary

MAS PLC announces €216.1m in asset disposals and a CEO change to drive non-real-estate pivot.

MAS PLC - Cautionary Announcement

MAS PLC is in advanced negotiations to potentially divest select mall assets to unlock capital.

MAS PLC - Voluntary announcement: Results of bid by PK Investments Limited to purchase MAS shares

MAS PLC alerts shareholders to the results of an independent third-party share acquisition bid.

MAS PLC - Voluntary announcement: Opening of bid by PK Investments Limited to purchase MAS shares

MAS notifies shareholders of an independent, unsolicited third-party bid for its equity.