Malta International Airport Plc

Board/Management Information • May 22, 2013

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

Date of Announcement	22nd May 2013
Reference	152/2013
In terms of Chapter 5 of the Listing Rules	5.16.5/5.20

Reference is made to the Company Announcement 151/2013 issued yesterday where Mr Alfred Quintano was appointed as a Non-Executive Director. In accordance with Listing Rule 5.20, the following details are hereby being provided:

Principal activity outside the Company: N/A Current and past (5years) directorships in other companies having securities traded on a stock exchange:

Name: Alfred Quintano Address: 32, Il-Mohbija,Triq Salvu Bonanno,Monte Rosa,San Gwann, SGN1530 Function: Non-Executive Director, also appointed by the board as Deputy Chairman and a member of the Audit Committee N/A

Other disclosures: There are no disclosures to be made in terms of listing rules 5.20.5 to 5.20.9 Effective date of appointment: 22nd May 2013

Signed:

Louis de Gabriele COMPANY SECRETARY