IN LIQUIDATION

INFORMATION FOR CERTIFICATE HOLDERS

AI Airports International Limited

(in liquidation)

7 Bond Street

St Helier, Jersey JE2 3NP

Channel Islands

AI Airports International Limited (in liquidation): Annual General Meeting in Vienna on October 31, 2014

Jersey/Vienna, September 25, 2014 - This year's Annual General Meeting of AI Airports International Limited (in liquidation) (the Company) has been scheduled to convene on October 31, 2014 at 3:30 p.m. (Central European Time) at the Austria Trend Hotel Savoyen Vienna, Rennweg 16, 1030 Vienna, Austria (the AGM).
The consolidated financial statements for 2013 will be made available to shareholders and certificate holders in both German and English on the Company's website http://www.airportsinternational.eu/www.airportsinternational.euin the near future. All other details pertaining to the AGM (Notice, Managing Director's Letter, proxy form) will also be available on the Company's website in the near future in the Investor Relations section under "Annual General Meeting 2014".
The Board of Directors of AI Airports International intends to provide further details regarding the two remaining matters involving the company at the upcoming AGM. These matters are a) the proceedings in the Royal Court of Jersey regarding claims by the former Chairman, Mr. Wolfgang Vilsmeier, and b) the litigation with Mr. Dohr, a former director, who has claimed an "exit" fee of
€600,000 stemming from his non-reelection to the board at the EGM held in April 2009. AI Airports International is currently waiting for a ruling from the Royal Court in relation to the trial with Mr. Vilsmeier held in June 2014. The Royal Court of Jersey has scheduled a trial regarding the claim of Mr. Dohr for November 2014.
The Board of Directors of AI Airports International will present a detailed report to shareholders on the status of the liquidation of the company and prospects for further possible capital repayments in the course of the AGM. Since 2009, in the course of the successive liquidation of the Company, the certificate holders have received capital repayments in several tranches totaling EUR 5.27 per certificate.

Contact:

Investor Relations & Public Relations

Metrum Communications

Mick Stempel

T: +43 1 504 69 87-385

M: m.stempel@metrum.at

AI Airports International Limited is regulated by the Jersey Financial Services Commission.

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

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