Bank of Valletta plc

Board/Management Information • Jan 14, 2016

BOV/284

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 Bank announces that it has received confirmation from the Banking Supervisors of the composition of the Board of Directors as appointed by the Annual General Meeting of the 17 December 2015.

The Board of Directors of the Bank is therefore composed of the following:

John Cassar White (Chairman) Barbara Helga Ellul James Grech Mario Grima Alfred Lupi George Portanier Taddeo Scerri Gabriele Simonetti Joseph M Zrinzo

Unquote

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

14 January 2016