EANS-News: AI Airports International (in liquidation)/ Annual General Meeting Unanimously Approves All Resolutions

Corporate news transmitted by euro adhoc. The issuer/originator is solely responsible for the content of this announcement.

Annual & Special Corporate Meetings

Jersey/Vienna, December 3, 2015 - All proposed resolutions on the agenda of the Annual General Meeting (AGM) of AI Airports International Limited (in liquidation) ("AI" or the "Company") held yesterday, Wednesday, in Jersey, were unanimously approved.

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, 2014 to December 31, 2014. BDO Limited, Jersey, was appointed as auditor to the Company.

The Board of Directors has set 15 December 2015 as the target date to complete the winding up and liquidation of the Company. For the information of its shareholders and certificate holders, AI intends to post on its web site, management accounts, consisting of a statement of receipts and payments for the period from 1 January 2015 through 30 November 2015, and a balance sheet as of 30 November 2015.

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
Martin Hehemann
T: +43 1 504 69 87-354
M: m.hehemann@metrum.at

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