Bank of Valletta plc

Pre-Annual General Meeting Information • Feb 21, 2020

BOV/380

COMPANY ANNOUNCEMENT

The following is a Company Announcement issued by Bank of Valletta p.l.c. pursuant to the Listing Rules, issued by the Listing Authority

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Annual General Meeting

Bank of Valletta p.l.c. announces that its forthcoming Annual General Meeting (AGM) will be held on Friday, 15 May 2020. Further information relating to the AGM will be announced at a later date.

Placing of items/resolutions on Agenda

Pursuant to the Listing Rules, a shareholder or shareholders holding not less than 5% of the voting issued share capital of the Company may:

• a) request the Company to include items on the agenda of the AGM, provided that each item is accompanied by a justification or a draft resolution to be considered at the AGM; and
• b) table draft resolutions for items to be included in the agenda of the AGM.

The request to include items on the agenda of the general meeting or the draft resolution referred to above should be submitted to the Company in hard copy form or in electronic form to agm2020@bov.com at least forty six (46) days before the 15 May 2020, that is by 30 March 2020, and shall be authenticated by the person or persons making it. The Company shall not be obliged to entertain any requests by shareholders received after the 30 March 2020.

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

21 February 2020