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Annual & Special Corporate Meetings

St Helier, Jersey, Channel Islands (euro adhoc) - Jersey/Vienna, May 10, 2011 - All proposed resolutions on the agenda of the Annual General Meeting (AGM) of AI Airports International Limited (AI) held today, Tuesday, in Vienna, were approved by a majority of about 99%.

As the Articles of Association of AI require that each director shall retire at each AGM, the current Board of Directors put themselves forward for re-election. James Shinehouse, Richard Boléat, George Baird and Murdoch McKillop were re-elected as directors of AI. James Shinehouse was also re-elected to the position of Managing Director of AI.

In addition, the AGM also approved the AI´s annual accounts, the directors` report and the auditor´s report for the period January 1, 2010 to December 31, 2010. BDO Alto Limited, Jersey, was appointed as auditor to the company.

end of announcement                               euro adhoc
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Mick Stempel
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Branche: Real Estate
ISIN: AT0000A053N4
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