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Board Communique 30 March 2022

30 March 2022


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The Board of Air Mauritius Limited wishes to inform its shareholders and the public at large that
following the compulsory acquisition of the shares of the dissenting shareholders of Air Mauritius
Limited in accordance with Rule 39 of the Takeover Rules by Airport Holdings Limited, Air Mauritius
Limited will no longer meet the requirements of the Listing Rules for its listing on the official market.

The Board of Air Mauritius Limited has approved that it will not restore the percentage in public hands of Air Mauritius Limited to 25% pursuant to the Listing Rule 6.21.

The shareholders and the public at large are further informed that Air Mauritius Limited will be
withdrawn from the Official Market as from market close on 31 March 2022.

The Board of Air Mauritius Limited also undertakes to release the outstanding financial statements of
the Company including the audited accounts for the financial years ended 31 March 2020 and 31 March
2021 by 31 October 2022 under the Securities Act 2005.


Communications & Corporate Affairs, 16th Floor, Air Mauritius Centre
President John F. Kennedy Street, Port-Louis, Republic of Mauritius

 (230) 2077070   F (230) 2023314   e-mail: [email protected]