Ordentliche Hauptversammlung am 7

AI Airports International Limited (in liquidation)

1st Floor, 7 Bond Street

St Helier, Jersey JE2 3NP Channel Islands

INFORMATION FOR CERTIFICATE HOLDERS

AI Airports International: Annual General Meeting Approves All Resolutions with an Overwhelming Majority

Jersey/Vienna, October 31, 2014 - All proposed resolutions on the agenda of the Annual General Meeting (AGM) of AI Airports International Limited (AI, in liquidation) held today, Friday, in Vienna, were approved by a majority of approximately 99.9 %.
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 AI's annual accounts, the directors' report and the auditor's report for the period January 1, 2013 to December 31, 2013. BDO Limited, Jersey, was appointed as auditor to the Company.

Further information on AI Airports International Limited (in liquidation) is available at:

www.airportsinternational.eu
Please address any inquiries to:
Investor Relations and Public Relations Metrum Communications GmbH Martin Hehemann
T: +43 1 504 69 87-354
M: m.hehemann@metrum.at

AI Airports International Limited (in liquidation) is regulated by the Jersey Financial Services Commission.

The registered office is at 1st Floor 7 Bond Street; St. Helier, Jersey JE2 3NP; Channel Islands Page 1 of 1

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