Bank of Valletta plc

Board/Management Information • Aug 5, 2022

BOV/439

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 Bank hereby announces that Dr Vanessa Borg has resigned from the Bank with effect from 5 August 2022, and accordingly has relinquished her position as Chief People and Change Officer.

There are no matters concerning Dr Borg that warrant any disclosure in terms of the Capital Markets Rules.

The Bank thanks Dr Borg for her service at the Bank and wishes her success in her future endeavours.

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

5 August 2022