Malta International Airport Plc

Report Publication Announcement • Feb 8, 2024

COMPANY ANNOUNCEMENT

Malta International Airport plc (the "Company")

Announces Board Meeting to approve the Company's Financial Statements for the year ended on the 31 December 2023

Date of Announcement 8 February 2024 Reference 400/2024 In terms of Chapter 5 of the Capital Market Rules

QUOTE

Malta International Airport plc would like to announce that the Board of Directors of the Company will meet on Wednesday, 28th February, 2024 to consider and approve the company's financial statements for the year ended on 31st December 2023.

During the same meeting, the Board of Directors will also consider whether to declare the payment of a dividend to the Company's shareholders

UNQUOTE

Signed:

Louis de Gabriele Company Secretary

About Malta International Airport

Malta International Airport welcomed 5.8 million passengers in 2022, marking a recovery of 80 per cent of the record traffic it had handled in 2019.

The company's continued investment in the terminal building has brought about several improvements over the years, the most recent of which was the inauguration of a new Food Court, which has widened the food and beverage offering at the airport. In 2020, Malta International Airport inaugurated Park East, a multi-storey car park that has increased the number of parking spaces on the airport campus to 2,700. Additionally, 14,000m² of office and retail space are housed within SkyParks Business Centre, with the SkyParks 2 project that is in the offing set to bring about further expansion in this regard.

The airport team is guided by a vision of service excellence, which has led MLA to clinch the title 'Best Airport in Europe' in 2018, 2019, 2020 and 2021.

Malta International Airport has been working towards operating in a more sustainable manner for the past years, particularly toward s achieving net zero carbon emissions by 2050 through better energy management. In 2014, Malta International Airport established the Malta Airport Foundation, which invests in the Maltese Islands' cultural heritage and environment through several collaborations and initiatives.

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%).