malta international airport

COMPANY ANNOUNCEMENT Malta International Airport plc (the “Company”) Announces approval of Financial Statements, Dividend Proposal and new CEO appointment. Date of Announcement 25 February 2015 Reference 197/2015 In terms of Chapter 5 of the Listing Rules LR 5.16.4/LR 5.16.5/LR 5.16.21 QUOTE Approval of Annual Financial Statements At a meeting of the Board of Directors of the Company held on 24 th February 2015, the Board of Directors approved the financial statements of the Company for the financial year ended 31 st December 2014. A preliminary statement of annual results is being attached herewith in terms of the Listing Rules. The financial statements are available for viewing on the Company’s website (www.maltairport.com). Dividend At the same meeting the Board of Directors approved a further gross dividend of €0.123077 (net €0.08 ) per share be paid to all shareholders on the register of members after settlement as at close of business on Monday 20 th April 2015 and payable by not later than Monday 8 th June 2015. This, together with the interim dividend already paid of a gross dividend of €0.0461538 (net €0.030) per share affected on the 12 th of September 2014 shall be proposed to the shareholders as a final dividend for the financial year ended 31 st December 2014. Based on the current 135,300,000 shares of the company, this is equivalent to a gross final dividend of €0.1692308 (net €0.11). Annual General Meeting The Directors have also scheduled the Annual General Meeting of the Company for Wednesday 20 th May 2015. Shareholders on the registry of members at the Central Securities Depository as at close of business on Monday 20 th April 2015 shall be eligible to receive notice, attend and vote at the Annual General Meeting and to receive a copy of the Business Report with the notice. New CEO Appointment The Company hereby announces that Mr Alan Borg has been confirmed as the new Chief Executive Officer of Malta international Airport plc, with effect as of today Tuesday 24 th February 2015. Mr Borg succeeds former CEO Markus Klaushofer. Mr Borg has been a key player in making Malta and the airport better connected. He began his career as a manager in Airline Marketing and was quickly promoted to Head of Airline Marketing. He later served as General Manager of SkyParks Business Centre and in 2012 was appointed Chief Commercial Officer and Executive Director of Malta International Airport plc UNQUOTE Signed: Louis de Gabriele Company Secretary

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COMPANY ANNOUNCEMENT

Malta International Airport plc (the “Company”)

Announces approval of Financial Statements, Dividend Proposal and new CEO

appointment.

Date of Announcement 25 February 2015 Reference 197/2015 In terms of Chapter 5 of the Listing Rules LR 5.16.4/LR 5.16.5/LR 5.16.21

QUOTE Approval of Annual Financial Statements At a meeting of the Board of Directors of the Company held on 24

th February 2015, the Board of Directors

approved the financial statements of the Company for the financial year ended 31st

December 2014. A preliminary statement of annual results is being attached herewith in terms of the Listing Rules. The financial statements are available for viewing on the Company’s website (www.maltairport.com). Dividend At the same meeting the Board of Directors approved a further gross dividend of €0.123077 (net €0.08 ) per share be paid to all shareholders on the register of members after settlement as at close of business on Monday 20

April 2015 and payable by not later than Monday 8th

June 2015. This, together with the interim dividend already paid of a gross dividend of €0.0461538 (net €0.030) per share affected on the 12

th of September 2014 shall be

proposed to the shareholders as a final dividend for the financial year ended 31st

December 2014. Based on the current 135,300,000 shares of the company, this is equivalent to a gross final dividend of €0.1692308 (net €0.11). Annual General Meeting The Directors have also scheduled the Annual General Meeting of the Company for Wednesday 20

th May 2015.

Shareholders on the registry of members at the Central Securities Depository as at close of business on Monday 20

th April 2015 shall be eligible to receive notice, attend and vote at the Annual General Meeting and to receive a

copy of the Business Report with the notice. New CEO Appointment The Company hereby announces that Mr Alan Borg has been confirmed as the new Chief Executive Officer of Malta international Airport plc, with effect as of today Tuesday 24

th February 2015. Mr Borg succeeds former CEO

Markus Klaushofer. Mr Borg has been a key player in making Malta and the airport better connected. He began his career as a manager in Airline Marketing and was quickly promoted to Head of Airline Marketing. He later served as General Manager of SkyParks Business Centre and in 2012 was appointed Chief Commercial Officer and Executive Director of Malta International Airport plc UNQUOTE Signed: Louis de Gabriele Company Secretary