Bank of Valletta plc

Pre-Annual General Meeting Information • Sep 28, 2015

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/272

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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Annual General Meeting

Bank of Valletta p.l.c. announces that its forthcoming Annual General Meeting (AGM) will be held on Thursday 17 December 2015. 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 agm2015@bov.com at least forty six (46) days before the 17 December 2015, i.e. by the 30 October 2015, 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 30 October 2015.

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ADM 36 (1/2013)

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

28 September 2015