Company Announcement on the Local Market 6th – 12th July 2005

Malta International Airport plc   On the 4th of July, the company held its Annual General Meeting. All resolutions put forward on the agenda were unanimously approved including the payment of a net dividend of 2c2 per share. With this dividend the total payout to shareholders this years equates to 7c23 gross per share (3c846 interim dividend in December 2004 and 3c385 final dividend) which makes MIA the equity offering the second highest yield on the local market.