Malta International Airport Plc

Report Publication Announcement • Jul 17, 2012

COMPANY ANNOUNCEMENT Malta International Airport plc (the "Company") Airport

Announces Announces approval of the Interim Financial Statements Interim and declaration of Interim Dividend
Date of Announcement:	17th July 2012
Reference:	134/2012
In terms of: terms of:	Chapter 5 5 of the Listing Rules

QUOTE

During the meeting of the Board of Directors of Malta International Airport plc held on Tuesday 17th July 2012, the Group's interim financial statements for the six months ended 30th June 2012 were approved. meeting the of th interim the th

The interim financial statements are available for viewing at the registered office of the company and on the company's website www.maltairport.com Tuesday equivalent

The Directors have also approved a net interim dividend of €0.03 per share (gross €0.0461538) equivalent to €4,059,000 for payment on all shares settled as at close of business on Monday 30th July 2012 and payable by not later than 10th September 2012. The available at the office www.maltairport.comThe also a interim of €0.03 €4,059,000 payment ofMonday July payable by not 2012.

UNQUOTE

Signed:

Louis de Gabriele Company Secretary