Bank of Valletta plc

Report Publication Announcement • Jul 15, 2021

BOV/415

COMPANY ANNOUNCEMENT

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

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The Board of Directors of Bank of Valletta p.l.c. is scheduled to meet on Thursday 29 July 2021 to consider and approve the Group's and the Bank's interim financial statements for the six-month financial period 1 January 2021 to 30 June 2021.

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

15 July 2021