EANS-News: AI Airports International Limited / Annual General Meeting Approves All Resolutions with an Overwhelming Majority

St Helier, Jersey, Channel Islands (euro adhoc) -

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Annual & Special Corporate Meetings

Jersey/Vienna, October 29,
2013 - All proposed resolutions on the agenda of the Annual General Meeting (AGM) of AI Airports International Limited (AI, in liquidation) held today, Tuesday, 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, 2012 to December 31, 2012. 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

end of announcement euro adhoc

company: AI Airports International Limited 7 Bond Street A-JE2 3NP St Helier, Jersey, Channel Islands mail: vavercakova@airportsinternational.eu WWW: www.airportsinternational.com sector: Real Estate ISIN: AT0000A053N4 indexes: other securities.at

stockmarkets: Third Market: Wien
language: English

Digital press kit: http://www.ots.at/pressemappe/5122/aom

Rückfragen & Kontakt:

Metrum Communications
Mick Stempel
T: +43 1 504 69 87-385
M: m.stempel@metrum.at

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