Bank of Valletta plc

Board/Management Information • Aug 3, 2021

BOV/417

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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Bank of Valletta p.l.c. (the 'Bank') hereby announces that further to Company Announcement BOV 404 published on 3 March 2021 relating to the appointment of the Bank's Chief Financial Officer, regulatory approval has now been obtained for the appointment of Ms Izabela Banas as Chief Financial Officer of the Bank.

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

3 August 2021