Malta International Airport Plc

AGM Information • May 20, 2015

COMPANY ANNOUNCEMENT Malta International Airport plc (the "Company") 23 rd Annual General Meeting Held

Date of Announcement 20

Reference 203/2015

In terms of Chapter 5 of the Listing Rules

QUOTE

Annual General Meeting

At the 23 rd Annual General Meeting of the Company held today the 20th May 2015, the shareholders considered and approved the following resolutions:

Ordinary Business

Resolution

1. That the Financial Statements of the Company for the financial year ended 31st December 2014 and the Directors' and Auditors' Report thereon as set out in the Annual Report be and hereby approved;

2. that a final gross dividend of €0.1692308 per share (net €0.11) which represents a gross payment of €22,896,927 be and is hereby approved1;

3. that the reappointment of Deloitte Audit Limited as auditors of the Company be hereby approved and that the directors be and are hereby authorised to determine their remuneration

Appointment of Directors

The new Board of Directors was appointed in accordance with the Articles of Association of the Company. The following directors will hold office up to the next Annual General Meeting: Mr Nikolaus Gretzmacher, Dr Yousef Sabeh, Dr Cory Geenland and Mr Karl Dandler as non-executive Directors; together with CEO Alan Borg , and CFO Austin Calleja.

UNQUOTE

Signed: Louis de Gabriele

COMPANY SECRETARY

th May 2015