Bank of Valletta plc

Report Publication Announcement • Oct 21, 2014

Bank of Valletta p.l.c. Office of the Company Secretary, House of the Four Winds, Triq l-Imtieħen, Il-Belt Valletta VLT 1350 – Malta Telephone: (356) 2275 3032, 2275 3231 Fax: (356) 2275 3711

BOV/256

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 31 October 2014 to:

• i) consider and approve the Group's and the Bank's Audited Financial Statements for the financial year ended 30 September 2014.
• ii) consider the declaration of a final dividend to be recommended to the Bank's Annual General Meeting.

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

21 October 2014

ADM 36 (1/2013)

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