Bank of Valletta plc

Report Publication Announcement • Apr 11, 2013

Bank of Valletta p.l.c. Office of the Company Secretary 58, Zachary Street, Valletta VLT 1130 - Malta Telephone: (356) 2275 3032, 2275 3231 Fax: (356) 2275 3711

BOV/239

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:

Quote

The Board of Directors of Bank of Valletta p.l.c. is scheduled to meet on Thursday 25 April 2013 to:

• 1. Consider and approve the Group's and the Bank's interim financial statements for the six months ended 31 March 2013.
• 1. Consider, and if thought fit, declare an interim dividend.

Unquote

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

11 April 2013