MIA AGM 2026

Nomination of Directors

All shareholders entitled to participate in the election of directors pursuant to Article 55.1.2 of the Articles of Association of the Company are hereby advised that nominations of candidates for the election of directors during the forthcoming Annual General Meeting of the Company shall remain open until 23 February 2026.

Shareholders are hereby further advised that, pursuant to Article 56.3 and on pain of nullity, all such nominations shall have to:
1. be submitted on the prescribed form which is available from the Office of the Company Secretary, Malta International Airport plc, Luqa LQA 4000, during normal office hours, or available to download here;
2. reach the Office of the Company Secretary at the above address by not later than 12:00 hours on Monday, 23rd February, 2026.

Further information in relation to the Company’s Annual General Meeting will be communicated in due course. Should you have any queries, please do not hesitate to contact us on agm@maltairport.com.