From its headquarters in Malta, Hili Ventures steers the group towards continued growth in selected sectors and markets.

We partner some of the world’s most valuable names like McDonald’s, Apple, Cisco, CMA CGM, Diebold Nixdorf, Gemalto, GLS, Hoffmann, IBM, Konecranes, Lenovo, Microsoft, NCR, Tranter, Terberg and many other global brands.

Thanks to 9,500 people we are engagedin multi-sited activities in partnership withMcDonald’s and Apple, logistics, marine &engineering, technology, oil & gas, property, hospitality and leasing. Just like our partner brands, we nurture our own reputation for exceeding customer expectations every day.

Our determination is to grow our geographicalfootprint, enhance our leadership of the sectorswe operate in, and strategically branch out intocomplementary markets.

We’re proud to be in great company. We have a track record for meeting the most stringent standards, delivering on highly challenging briefs, and exceeding expectations.

Trust is our calling card. We are privileged to have been entrusted with the reputation and welfare of major names. By working to safeguard their brand integrity, we have enhanced our own.

The Company We Keep

SPECIAL VEHICLES

It embodies the spirit with which we foster a culture that recognises potential and rewards initiative. We pride ourselves on our standing as a responsible and transparent employer with recruitment and

promotion policies grounded in sound ethics and exemplary practice.

We never lose sight of individual personal development, even in a team of this size. All our people have access to career paths and great places to work across the group. Our best performers have

inspiring stories of progression to tell.

Programmes for management and leadership training groupwide

You Belong Here is Hili Ventures’ employer brand

www.youbelonghere.ventures

A multinational team of 9,500 people

Group Structure

PREMIER CAPITAL HILI PROPERTIES 1923 INVESTMENTS HILI FINANCE HV MARINE HV HOSPITALITY COBALT

Hili Ventures encompasses renowned market-leading organisations engaged inmulti-sited activities in partnership with McDonald’s and Apple, logistics, marine & engineering,

technology, oil & gas, property, hospitality and leasing.

EstoniaGreece

HungaryLatvia

LithuaniaMalta

MoroccoPoland

RomaniaUnited Kingdom

Premier Capital

Premier Capital is the developmental licencee for McDonald’s in Estonia, Greece, Latvia, Lithuania, Malta and Romania. 157 restaurants are operated by

an international team exceeding 8,800 people.

Every year, more than 130 million customers are served at a McDonald’s operated by Premier Capital.

We live up to McDonald’s brand values of responsible leadership, inclusiveness, progressiveness, and local integration every day by outdoing ourselves externally and internally – as we serve our customers and as we provide meaningful work experiences and career progression across our

structures.

McCafés McDeliveryMcDrives83 61 138

Hili Properties

Hili Properties holds and manages commercial real estate in Malta,Latvia, Lithuania, Estonia and Romania. Its €110 million portfolio

includes commercial property housing McDonald’s restaurants, office buildings and retail complexes.

With decades of experience in property management, development and repositioning, every asset in the portfolio is managed as a standalone business to utmost operational efficiency and

environment-friendliness. Hili Properties is constantly looking to expand its portfolio by identifying opportunities in major cities in Europe’s developing markets.

HV Marine

Established in 2019, HV Marine is a holding company of a diversified and reputable array of businesses operating in the marine industry and providing

engineering services in Malta and the Mediterrenean region.

Pursuing investment opportunities in yacht marinas, shipyards and large yacht management.

Motherwell Bridge Industries

Unparalleled capabilities in mechanical and electrical engineering services have seen Motherwell Bridge Industries put its name to prestigious landmarks

and projects around the world.

Operating from a 15,240 square metre workshop in Malta’s Hal Far industrial park, Motherwell Bridge Industries is able to deploy specialist teams at sites in various regions simultaneously.

Established in 1992, Motherwell Bridge Industries specialises in on-site construction and maintenance of port-handling equipment; non-destructive testing inspections; technical training and tooling. Motherwell Bridge Industries is the official Malta represenative for Hoffmann Group,

Europe’s leading system partner for quality tools.

230Erected more thancontainer cranes for major terminals in Abu Dhabi, Cameroon, Indonesia, Malta, Oman, Spain, Togo and the US

Partner to top industry brands including Konecranes, Terberg, Allison, Hoffmann

Casablanca, Tangier, Agadir and Jorf Lasfar

Techniplus

Techniplus is engaged in the maintenance and servicing of port cargo handling equipment.

Its major customers include the operators of Morocco’s largest ports at Casablanca, Tangier, Agadir and Jorf Lasfar, manufacturers, steel plants, and mining companies. It also conducts business in

Mauritania, Senegal, Tunisia and Algeria.

1923 Investments

1923 Investments plc holds activities engaged in innovation for businesses, retail of some of the world’s most desirable technology products, the mobility of goods and cargo across regions, ship-to-ship operations and the servicing

of major oil companies and their fleets.

The company is the investment arm of Hili Ventures and its commercial activities are located in Malta, Poland, Hungary, and the UK. 1923 Investments holds four groups of companies – Harvest

Technology, iSpot, Hili Logistics and STS Marine Solutions.

Harvest Technology

Harvest Technology plc is a group of technology-based activities brought together by design to create a critical mass of management expertise,

technological prowess and operational excellence.

Our portfolio of successful businesses delivers impactful, intuitive solutions to customers operating in sectors like banking, aviation, pharmaceuticals, state agencies, online gaming, retail and

more. Harvest Technology has a team of more than 120 industry specialists. Harvest Technology

incorporates PTL Ltd, APCO Ltd and APCO Systems Ltd.

PTL Ltd

In business since 1946, PTL has provided IT solutions since 1981and now reaches out to customers with a vast portfolio of ICT and

security solutions.

PTL has a team of dynamic professionals, experts in business integration, enterprise-wide solutions, software engineering, automation, integration and contracted outsourcing. Across PTL’s

international functions, they service a prestigious client base. PTL partners majornames like IBM, NCR, Cisco, Prospero, Red Hat, Chubb and Lenovo.

Core focus on Banking, Retail and Hospitality

APCO Ltd

A market leader in automation products and payment solutions,APCO’s major clients include banks, retailers and more.

APCO is proud to partner with industry leaders such as Diebold Nixdorf, Gemalto, CIM, VeriFone, Gilbarco and many others. With an in-house software development team, APCO is able to deliver

solutions specific to the targeted verticals.

APCO supplies hardware and software for diverse applications including advanced access control, intruder deterrants, police integration, closed-circuit television, and centralised system controls.

Physical and digital security EPOS terminals& plastic cards

ATMs, 24-hourdeposit machines

APCO Systems

APCO Systems provides payment gateway services for online retailers under its ApcoPay brand. Its reach extends to the US and South America, Europe,

North Africa and the Middle East, and the Far East.

ApcoPay is a scalable integrated global payments platform offering localisedsolutions with multi-currency and multi-channel options.

240+ alternative payment methods

100+Currencies

25 Countries30+ Languages

40+ Acquiring Partner Banks

iSpot

Poland’s largest Apple retailer, iSpot operates a chain of 25 stunning ApplePremium Resellers under the iSpot brand in Warsaw, Krakow, Gdansk,

Gdynia, Wroclaw, Lodz, Ponzan, Lublin, Bydgoszcz and Katowice.

The company also provides supply and innovative integration solutions, technical assistance andtraining to corporate, local government and individual clients, including major Polish TV stations

telecom operators, cable networks, schools and universities.

Provided technology training to 8,500 teachers

Equipped 2,000school technology labs

iCentre Hungary

iCentre is a brand of Apple Premium Resellers located in Budapest.

iCentre follows Apple’s blueprint for Premium Rellers to reach Apple-approved standards for store service levels, and customer support. It engages customer services professionals, trained to gain a

deep knowledge of the Apple brand and every Apple product.

iCentre teams understand customer needs because they are Apple fans too.

5 iCentre stores in Budapest

Hili Logistics

Hili Logistics is a rapidly growing group of companies engaged in air, road, sea and rail freight forwarding, clearances and deliveries, customs brokerage, parcel

services, warehousing, ship agency, ship to ship operations and project cargo with a global reach.

Its mission is to provide customers with reliable, value-adding supply chain solutions through innovative and efficient services by leveraging its team’s superior knowledge of the industry. Hili Logistics boasts the ability to partner leading brands, the drive to continue to grow its industrial experience, and the

capabilities to facilitate complex logistics and support services anywhere in the world.

Carmelo Caruana Company

A Mediterranean leader, Carmelo Caruana Company Ltd has focused on delivering excellence in shipping, warehousing, transport and logistics

since 1923.

Hili Ventures’ anchor company, Carmelo Caruana Company is engaged in ship agency, warehousing activities, and ship-to-ship operations in various countries.

carmelocaruana

Core competencies

2,000 14,000Over Oversquare metres

of free trade zone warehousing space square metres of yard space

Global Parcels

Global Parcels Ltd is the Malta representative of Netherlands-based General Logistics Systems (GLS), one of Europe’s leading parcel service providers.

General Logistics Systems is a pan-European company which provides reliable, high quality parcel services and logistics solutions. The GLS system consists of 36 central transshipment points, 678 depots and 13,000 people. A fleet of 18,000 vehicles are on the road moving 350 million parcels

annually for 228,000 customers around Europe.

Gozo Express Services

Based in Gozo, the island off Malta, Gozo Express Services specialises in last mile delivery services for international courier brands and international

courier exports.

ALLcom

ALLcom specialises in a comprehensive range of freight forwarding services and warehousing, supporting customers in diverse sectors in Poland.

From its offices at Gdynia and Gdansk ports on the south of the Baltic Sea, Warsaw and Bydgoszcz, ALLcom’s team shares a wealth of expertise and connections with a robust global network of

customs agencies.

ALLcom’s core business is door-to-door and port-to-door freight forwarding of containerised cargo, including food products, chemicals and construction materials. The company also provides customs

clearance, project cargo and warehousing solutions.

Customs clearance, project cargo & warehousing solutions

Offices at Gdynia and Gdansk ports

CMA CGM Malta Agency

The liner agent for CMA CGM in Malta, CMA CGM Malta Agency combines Carmelo Caruana Company’s knowledge of Malta’s client

base with CMA CGM’s regional expertise and global reach.

Registered in Malta and jointly Maltese-French owned, CMA CGM Malta Agency’s operations bearCMA CGM’s distinctive branding.

Headquartered in Marseille, France, the CMA CGM Group has a presence in more than 160 countriesthrough a network of 755 agencies. CMA CGM operates 509 vessels serving 420 of the world’s 521

commercial ports and operates on more than 200 shipping lines.

Handles more than half the cargo entering and leaving Malta

1,400Handles an average

vessels annually+50%

STS Marine Solutions

STS Marine Solutions is a world leading STS service provider with over 30 years’ transfer experience involving crude oil, refined petroleum products,

LPG and LNG.

Its core activities comprise Oil & Gas and LNG support operations, LNG Terminal Management, Emergency Support Services and Consultancy. With 24 operating bases, the business is based in

Sunderland, UK, and manages two brands: OilSTS and LNGSTS.

Hili Finance Company

Hili Finance Company plc acts as the finance company for Hili Ventures and its subsidiaries.

Operating from Malta, Hili Finance Company plc acquires, holds and manages assets and other financial interests for Hili Ventures, of which it is a wholly owned subsidiary. The company raises

finance for the business of Hili Ventures through the issue of corporate bonds on the Malta Stock Exchange.

Cobalt Leasing

Based in the United Kingdom, Cobalt Leasing Ltd is engaged in international container leasing, targeting large European carriers seeking to secure long

term lease arrangements.

HV Hospitality

Established in 2019, HV Hospitality is a dedicated investor in distinct properties and locations around Europe. Building on the expertise and track record of its team, it has set out to develop exquisite hotels and resorts and

nurture the potential of urban assets.

With the ability to raise capital to secure singular assets for its portfolio and adrive to leave its mark on the luxury sector, HV Hospitality seeks to partnermajor brands, leading international architects and designers, and ambitious

professionals for its first projects in Malta and Greece.

Hili Ventures LtdNineteen Twenty Three, Valletta Road, Marsa, MRS 3000, MaltaTel +356 2568 1200www.hiliventures.com | info@hiliventures.com | www.youbelonghere.ventures