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Bank of Valletta plc

Report Publication Announcement • Feb 18, 2019

2043_rns_2019-02-18_f42af3f4-18a6-4fc2-b92d-97374a4f19bd.pdf

Report Publication Announcement

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BOV/349

COMPANY ANNOUNCEMENT

The following is a Company Announcement issued by Bank of Valletta p.l.c. pursuant to Listing Rule 5.16.3, issued by the Listing Authority.

Quote

The Board of Directors of Bank of Valletta p.l.c. is scheduled to meet on Friday 15 March 2019 to consider and, if thought fit, approve the Group's and the Bank's Audited Financial Statements for Financial Year ended 31 December 2018.

Unquote

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

18 February 2019

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