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VBL Plc

Report Publication Announcement • Apr 13, 2023

2060_rns_2023-04-13_2c8ea8d1-f37d-4987-8932-b6ec31b8b319.pdf

Report Publication Announcement

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VBL Plc (C56012)

(the Company")

COMPANY ANNOUNCEMENT

Board Meeting for Approval of Financial Statements

Date: 13 April 2022 Ref. VBL03/2023

This is a Company Announcement made by the Company in compliance with the Capital Markets Rules.

The Board of Directors of the Company is scheduled to meet 21 April 2023:

    1. To consider and approve the Company's Audited Financial Statements for the financial year ended 31 December 2022; and
    1. To consider the declaration of a final dividend to be recommended to the Company's Annual General Meeting.

______________________________________ Dr Mikiel Calleja Company Secretary

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