The Directors of Malta International Airport plc have approved a net interim dividend of EUR 0.03 per share (gross EUR 0.0461538) equivalent to EUR 4,059,000 for payment on all shares settled as at close of business on 12th August 2015 and payable by not later than 04th September 2015.

At the board meeting held on July 29, 2015, Mr. Austin Calleja announced his retirement effective end of August 2015 after 24 years of service to the company. The directors approved Mr. Karl Dandler's appointment as the new CFO with effect from 1st September 2015 to succeed who shall be retiring at the end of August after 24 years of service. Austin Calleja will officially retire on the 31st of August 2015 and will as a result cease to be CFO, Deputy CEO and an Executive Director of Malta International Airport plc. Mr. Karl Dandler shall, effective the 1st of September 2015 resign his current position as a Non-Executive Director of the company and take office as an executive director of the company.