

Date: 03 June 2024 Ref. VBL03/2024
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 on the 05 June 2024 to consider inter alia the declaration of a final dividend to be recommended to the Company's Annual General Meeting.
Dr Mikiel Calleja Company Secretary
54, Marsamxett Road, Valletta, VLT 1853, Malta