Bank of Valletta plc

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BOV/381

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

The Board of Directors of Bank of Valletta p.l.c. is scheduled to meet on Wednesday 18 March 2020 to:

1. Consider and approve the Group's and the Bank's Audited Financial Statements for Financial Year ended 31 December 2019.
1. Consider the declaration of a final dividend to be recommended to the Bank's Annual General Meeting.

Unquote

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

6 March 2020

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