Bank of Valletta plc

Legal Proceedings Report • Oct 2, 2018

BOV/346

COMPANY ANNOUNCEMENT

The following is a Company Announcement issued by Bank of Valletta p.l.c. pursuant to the Listing Rules issued by the Listing Authority:

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After taking legal advice and following careful consideration, the Board of Directors of the Bank announces that earlier today, Bank of Valletta p.l.c. (BOV) and BOV Asset Management Limited (BOV AM), where applicable, have filed their appeals before the Court of Appeal (Inferior Jurisdiction) from the decisions delivered by the Arbiter for Financial Services on the 12 September 2018 in relation to fifty (50) La Valette Multi Manager Property Fund related cases where the Arbiter found in favour of the claimants.

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

2 October 2018