Malta International Airport Plc

Report Publication Announcement • Aug 7, 2013

COMPANY ANNOUNCEMENT Malta International Airport plc (the "Company") Announces approval of the Interim Financial Statements and declaration of Interim Dividend Airport

Announces Announces approval of the Interim Financial Statements Interim and declaration of Interim Dividend
Date of Announcement:	th August 2013 07 07
Reference:	160/2013
In terms of: terms of:	Chapter 5 of the Listing Rules 5

QUOTE

During the meeting of the Board of Directors of Malta International Airport plc held on Wednesday 07 th August 2013, the Group's interim financial statements for the six months ended 30th June 2013 were approved.

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

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 19th August 2013 and payable by not later than 23rd September 2013. meeting the of of statements 30The available at the office www.maltairport.comThe Directors also approved interim dividend €0.03 per €4,059,000 on shares settled at 2013and by Septemberequivalent shares

UNQUOTE

Signed:

Louis de Gabriele Company Secretary