Malta International Airport plc - Change in Date of Board Meeting

Wednesday, June 25th, 2008

Further to the announcement of 24 June, Malta International Airport plc stated on 25 June that the Board Meeting to approve the company’s interim financial statements for the six months ending 30 June 2008 and  the payment of an interim dividend will take place on Thursday 17 July and not 24 July 2008 as reported in the previous announcement.

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