Bank of Valletta plc

Pre-Annual General Meeting Information • Apr 17, 2012

OFFICE OF THE COMPANY SECRETARY 58, Zachary Street, Valletta VLT 1130 - Malta Telephone: (356) 2275 3032, 2275 3231 Fax: (356) 2275 3711

BOV/221

COMPANY ANNOUNCEMENT

The following is a Company Announcement issued by Bank of Valletta p.l.c. pursuant to the Malta Financial Services Authority Listing Rules:

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The Board of Directors of Bank of Valletta p.l.c. is scheduled to meet on Friday 27 April 2012 to:

• 1. Consider and approve the Group's and the Bank's interim financial statements for the six months ended 31 March 2012.
• 1. Consider, and if thought fit, declare an interim dividend.

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Dr. Catherine Formosa B.A., LL.D. Company Secretary

17 April 2012