Bank of Valletta plc

Report Publication Announcement • Feb 23, 2018

BOV/329

COMPANY ANNOUNCEMENT

The following is a Company Announcement issued by Bank of Valletta p.l.c. pursuant to the Malta Financial Services Authority Listing Rule 5.16.1:

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Bank of Valletta announces that the Arbiter for Financial Services has today handed down his decision with respect to a number of complaints relating to the La Valette Multi Manager Property Fund. At this stage, the Bank is still reviewing the details of the decision and the Board of Directors will be discussing the matter and deciding on the appropriate actions to take in the best interests of the Bank.

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

23 February 2018