Bank of Valletta plc

Report Publication Announcement • Mar 23, 2023

COMPANY ANNOUNCEMENT

BOV/447

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 30 March 2023, to consider and approve the Group's and the Bank's Audited Financial Statements for Financial Year ended 31 December 2022.

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

23 March 2023