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Bank of Valletta plc

Declaration of Voting Results & Voting Rights Announcements • Jan 31, 2013

2043_rns_2013-01-30_48c71fb4-b72e-4f80-b991-4e0c99530bed.pdf

Declaration of Voting Results & Voting Rights Announcements

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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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Following the allotment on the close of business of the 17 January 2013 of 30,000,000 bonus shares of a nominal value of €1.00 each fully paid up, Bank of Valletta p.l.c.'s issued and paid up capital increased to €300,000,000 divided into 300,000,000 ordinary shares with a nominal value of €1.00 each fully paid up. Consequently, as at 31 January 2013, the total number of voting rights has increased to 300,000,000 votes.

Bank of Valletta p.l.c. has an authorised share capital of €500,000,000 divided into 500,000,000 ordinary shares with a nominal value of €1.00 each.