Malta International Airport Plc

Report Publication Announcement • Jan 25, 2013

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

Announces Board Meeting to approve the Financial Statements as at 31st December 2012

Date of Announcement	th January 2013 25
Reference	144/2013
In terms of Chapter 5 of the Listing Rules	LR 5.16.3

QUOTE

The Board of Directors of Malta International Airport plc is scheduled to meet on Wednesday 20 th March 2013 to consider and approve the Company's Financial Statements for the financial year ended 31st December 2012.

The Board of Directors shall also consider whether to declare and make a recommendation to the shareholders for the payment of a dividend.

UNQUOTE

Signed:

Louis de Gabriele COMPANY SECRETARY