Malta International Airport Plc

Board/Management Information • Apr 28, 2016

COMPANY ANNOUNCEMENT

Malta International Airport plc (the "Company")

Announcement of appointment of New Director

Date of Announcement	28 April 2016
Reference	228/2016
In terms of Chapter 5 of the Listing Rules	5.16.5/5.20

The Company announces the appointment of Dr Wolfgang Koberl as a non-executive director with effect from the 1 May 2016. This appointment was made by Malta Mediterranean Link Consortium Limited by virtue of its qualifying shareholding under the articles of association.

In accordance with Listing Rule 5.20, the following details are hereby being provided to the public:

Name:	Dr Wolfgang Koberl
Address:	Krappweg 4/3/5, 1230 Vienna, Austria
Function:	Non-Executive Director
Principal activity outside the Company:	Secretary General & Proxy Holder of Vienna
	International Airport
Current and past (5years) directorships in	Officer with Statutory Authority at Flughafen
other companies having securities traded on	Wien AG.
a stock exchange:
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:	1May 2016

Signed: Louis de Gabriele COMPANY SECRETARY