Bank of Valletta plc

Report Publication Announcement • Jul 21, 2022

BOV/437

COMPANY ANNOUNCEMENT

The following is a Company Announcement issued by Bank of Valletta p.l.c. pursuant to the Capital Markets Rules, issued by the Malta Financial Services Authority:

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The Board of Directors of Bank of Valletta p.l.c. is scheduled to meet on Thursday 28 July 2022 to:

• Consider and approve the Group's and the Bank's interim financial statements for the sixmonth financial period 1 January 2022 to 30 June 2022.
• Consider, and if thought fit, declare an interim dividend, subject to regulatory approval.

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

21 July 2022