Malta International Airport Plc

Report Publication Announcement • Jul 30, 2025

COMPANY ANNOUNCEMENT

Malta International Airport plc (the "Company")

Announces Board Meeting to Approve the Group's Interim Financial Results

Date of Announcement 30 July 2025 Reference 434/2025 In terms of Chapter 5 of the Capital Market Rules

QUOTE

Malta International Airport plc would like to announce that the board of directors will be meeting on 5 th August 2025 to consider and, if deemed appropriate, approve the Group's financial statements for the period between January and June 2025.

During this meeting, the members of the board will also be considering the payment of an interim dividend to the Company's shareholders.

UNQUOTE

Signed:

Louis de Gabriele Company Secretary

About Malta International Airport

Malta International Airport welcomed 8.96 million passengers in 2024, registering growth of almost 15% over the previous year. A flight schedule that connected the Maltese Islands to 109 destinations was in part the driver of this result.

The Company continued to invest in the airport campus throughout the year, with one of the most significant achievements being the inauguration of four new aircraft parking stands as part of the Apron 8 South project. New CT scanners at the Security Screening Area and the addition of a new baggage reclaim belt were two other noteworthy investments for 2024 that have contributed to an improved airport experience.

The year 2024 was significant in terms of achievements related to sustainability. The Company published its first Net Zero Carbon Plan and satisfied all criteria to be able to progress to Level 3 of the Airport Carbon Accreditation programme. The Company also kick-started works on a new €4 million photovoltaic farm in the last quarter of the year.

A decade of the Malta Airport Foundation, an independently administered non-profit organisation, was celebrated in 2024. The Foundation has been instrumental in supporting different entities in preserving and promoting the Maltese Islands' cultural, artistic and environmental heritage. 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%).