Malta International Airport Plc

Report Publication Announcement • Apr 12, 2013

COMPANY ANNOUNCEMENT

Malta International Airport plc (the "Company")

Interim Directors' Statement

Date: Friday 12th April 2013

Reference: 149/2013

This is an Announcement being made by the Company in compliance with Chapter 5 of the Listing Rules:

QUOTE

The Company hereby announces that during the financial year commencing on 1st January 2013 and the date of this Announcement, no material events and /or transactions have taken place that would have an impact on the financial position of the Company, such that they would require specific mention, disclosure or announcement pursuant to the applicable Listing Rules, and which have not been otherwise announced through a Company Announcement.

During the period under review, the financial position of the Company has remained sound and the performance has been in line with projected results. In the first quarter of the year, passenger movements registered an increase of 8.6% when compared to the same period in 2012. This result is also due to the Company's incentive to refund landing fees to all scheduled airlines from November 2012 to March 2013.

The Company notes also that on Friday 12th April, its equity registered its highest ever share price of €1.939, and signifies the trust of investors in the Company's performance.

Subject to any unforeseen circumstances, the Directors expect the Company's financial results for the year will be within the projections made at the beginning of the year.

UNQUOTE

Signed:

Louis de Gabriele

Company Secretary