Malta International Airport Plc

Report Publication Announcement • Jan 15, 2018

COMPANY ANNOUNCEMENT

Malta International Airport plc (the "Company")

Announces Board Meeting to approve the Financial Statements as at 31st December 2017

Date of Announcement	15 January 2018
Reference	271/2018
In terms of Chapter 5 of the Listing Rules	LR 5.16.3

QUOTE

The Board of Directors of the Company is scheduled to meet on Wednesday 21st February 2018 to consider and approve the Company's Financial Statements for the financial year ended 31st December 2017.

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