Bank of Valletta plc

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BOV/309

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:

The Board of Directors of Bank of Valletta p.l.c. is scheduled to meet on Thursday 27 April 2017 to:

1. Consider and approve the Group's and the Bank's interim financial statements for the six months ended 31 March 2017.
1. Consider, and if thought fit, declare an interim dividend.

Unquote

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

20 April 2017

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