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Malta International Airport Plc

Board/Management Information • Jun 25, 2014

2046_rns_2014-06-25_5ac88e71-f476-417c-af8e-c9c396c235fd.pdf

Board/Management Information

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COMPANY ANNOUNCEMENT

Malta International Airport plc (the "Company")

The Company announces that by a letter dated 24 June 2014 Mr Michael Bianchi has resigned from his position as director of the company, citing personal reasons.

The Board of Directors has expressed its gratitude to Mr Michael Bianchi for his years of service to the Company.

Signed:

Louis de Gabriele COMPANY SECRETARY

Date: 25 June 2014 Reference: 179/2014 In Terms of Chapter 5 of the Listing Rules

Resignation of Director

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