COMPANY ANNOUNCEMENT

Malta International Airport plc (the "Company")

Announces Board Meeting to approve the Financial Statements as at 31stDecember 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 21stFebruary 2018 toconsider 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

COMPANYSECRETARY

Malta International Airport plc published this content on 15 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 15 January 2018 11:19:06 UTC.

Public permalinkhttp://www.publicnow.com/view/A654E4222DFFA7C31D8305DA4BC53A0BBB9433AB