Bank of Valletta plc

Report Publication Announcement • Oct 21, 2016

BOV/300

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 28 October 2016 to:

• i) consider and approve the Group's and the Bank's Audited Financial Statements for the financial year ended 30September 2016.
• ii) consider the declaration of a final dividend to be recommended to the Bank's Annual General Meeting.

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Dr. Ruth Spiteri Longhurst B.A., LL.D. Company Secretary

21 October 2016