Bank of Valletta plc

Pre-Annual General Meeting Information • Sep 27, 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/243

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

Annual General Meeting

Bank of Valletta p.l.c. announces that its forthcoming Annual General Meeting (AGM) will be held on Thursday 19 December 2013. Further information relating to the AGM will be announced at a later date.

Placing of items/resolutions on Agenda

Pursuant to the Listing Rules, a shareholder or shareholders holding not less than 5% of the voting issued share capital of the Company may:

• a) request the Company to include items on the agenda of the AGM, provided that each item is accompanied by a justification or a draft resolution to be considered at the AGM; and
• b) table draft resolutions for items to be included in the agenda of the AGM.

The request to include items on the agenda of the general meeting or the draft resolution referred to above should be submitted to the Company in hard copy form or in electronic form to agm2013@bov.com at least forty six (46) days before the 19 December 2013, i.e. by the 4 November 2013, and shall be authenticated by the person or persons making it. The Company shall not be obliged to entertain any requests by shareholders received after the 4 November 2013.

Unquote

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

27 September 2013

Page 1 of 1

Authority to carry on long term business of insurance under the Insurance Business Act 1998.

Registered Office: 58, Triq San Żakkarija, Il-Belt Valletta VLT 1130 - Malta Registration Number: C 2833

Bank of Valletta p.l.c. is authorised to act as a trustee by the Malta Financial Services Authority. Bank of Valletta p.l.c. is a public limited company licensed to conduct Investment Services business by the Malta Financial Services Authority. Bank of Valletta p.l.c. is an enrolled tied insurance intermediary of MSV Life p.l.c. MSV Life is authorised by the Malta Financial Services