Malta International Airport Plc

Board/Management Information • Jun 26, 2020

COMPANY ANNOUNCEMENT

Malta International Airport plc (the "Company")

ANNOUNCES THE APPOINTMENT OF A NEW HEAD OF FINANCE AND DATA PROTECTION OFFICER

Date of Announcement 26 June 2020 Reference 328/2020 In terms of Chapter 5 of the Listing Rules

QUOTE

Malta International Airport would like to announce that Mr Heinz Lachinger will be joining the Company in the role of Head of Finance and Data Protection Officer on 1st July 2020. Mr Lachinger has also been appointed Director of Malta International Airport's subsidiary companies; Airport Parking Ltd, Sky Parks Development Ltd, and Sky Parks Business Centre Ltd.

Mr Lachinger holds a Degree in Economics from the University of Hagen and an MBA in Controlling and Finance from the Vienna University of Economics and Business. Having held top managerial roles in the aviation industry for more than 30 years, Mr Lachinger brings a wealth of experience in the fields of risk and asset management, controlling and financial restructuring, long-term resource planning, and strategic investment, at this critical juncture.

"Mr Lachinger joins the Company at a very challenging time brought about by the Covid-19 pandemic. We are confident that Mr Lachinger's sound knowledge of the aviation industry coupled with his financial expertise will prove valuable to the Company as it navigates these unchartered waters and steers towards recovery," said Malta International Airport Chief Financial Officer Mr Karl Dandler.

Malta International Airport would like to thank outgoing Head of Financial Control, Risk and Compliance Mr Thomas Wohlfahrtstätter for his sterling contribution to the Company, most recently by spearheading a cost-cutting exercise geared at mitigating the adverse financial impact of the Covid-19 crisis on the business.

UNQUOTE

Signed: Louis de Gabriele

Company Secretary About Malta International Airport

Malta International Airport connects the Maltese archipelago to over 100 destinations in more than 30 countries. The Company has consistently invested in the terminal since the airport's privatisation in 2002, with the Terminal Reconfiguration Project bringing about the most recent overhaul. The airport campus itself has grown to provide over 1,500 parking spaces, and 14,000m² of office and retail space housed within SkyParks Business Centre, with projects in the offing, such as the Terminal Expansion Project, set to bring about further expansion. The airport team is guided by a vision of service excellence, which led MIA to clinch the title Best Airport in Europe for two consecutive years. To maximise its contribution to Malta's cultural heritage and environment, MIA set up the Malta Airport Foundation in 2014: an independently run non-profit organisation.

Malta International Airport plc is a public company listed on the Malta Stock Exchange, with its shareholders being the Malta Mediterranean Link Consortium (40%), with Flughafen Wien AG owning a 96% share, the Government of Malta (20%), the general public (29.9%), and VIE Malta Limited (10.1%).