Bank of Valletta plc

Report Publication Announcement • Jul 21, 2025

BOV/517

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 31 July 2025 to:

• 1. Consider and approve the Group's and the Bank's interim financial statements for the six months financial period 1 January 2025 to 30 June 2025.
• 1. Consider, and if thought fit, declare an interim dividend.

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

21 July 2025