Malta International Airport Plc

Report Publication Announcement • Feb 14, 2014

COMPANY ANNOUNCEMENT

Malta International Airport plc (the "Company")

Announces Board Meeting to approve the Financial Statements as at 31st December 2013

Date of Announcement	14 February 2014
Reference	170/2014
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 Tuesday 4th March 2014 to consider and approve the Company's Financial Statements for the financial year ended 31st December 2013.

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