Bank of Valletta plc

Board/Management Information • Jul 19, 2018

BOV/340

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 Bank announces that it has received confirmation from the Banking Supervisors that the following Non-Executive Directors, as appointed by the Annual General Meeting held on 10 May 2018 have been approved:

Taddeo Scerri (Chairman) Stephen Agius Alan Attard Paul V Azzopardi James Grech Alfred Lupi Anita Mangion Antonio Piras Joseph M Zrinzo

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

Taddeo Scerri – Non-Executive Director and Chairman Stephen Agius – Non-Executive Director Alan Attard – Non-Executive Director Paul V Azzopardi – Non-Executive Director James Grech – Non-Executive Director Alfred Lupi – Non-Executive Director Anita Mangion – Non-Executive Director Antonio Piras – Non-Executive Director Joseph M Zrinzo – Non-Executive Director Miguel Borg – Executive Director Mario Mallia – Executive Director

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

19 July 2018