VBL Plc — Board/Management Information 2022

Mar 1, 2022

VBL Plc (C56012)

("the Company")

COMPANY ANNOUNCEMENT

Resignation and Appointment of Secretary

Date: 01st March 2022 Ref. VBL1/2022

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

The Company announces that Dr. David Meli has resigned from the position of Company Secretary with effect from 1st March 2022. There is no matter concerning Dr. Meli's resignation that warrants any disclosure in terms of the Capital Markets Rules.

The Board of Directors would like to thank Dr. Meli for his loyalty and commitment to the Company for the past years of service as Company Secretary, particularly during the IPO process. Pursuant to the foregoing, the Company further announces that Dr. Joe Borg Bartolo and Dr. Mikiel Calleja have been appointed as company secretaries with effect from the same date. In accordance with Capital Markets Rule 5.20, the following details are hereby being provided to the public:

Name	Dr. Joe Borg Bartolo
Address	8, Casa San Lawrenz, Triq I-Gholja ta San Lawrenz, Siggiewi,
	Malta
Function	Company Secretary
Principal activities outside the	N/A
Company
Current and past (Syears)	Merill SICAV p.l.c. (current)
directorships:	Luxury Living Finance p.l.c. (resigned 30th October 2020)
Other disclosures	There are no disclosures to be made in terms of Capital
	Markets Rules 5.20.5 to 5.20.9 (both included)

Name	Dr. Mikiel Calleia
Address	3, Highbury Court, Triq ir-Ratal, Swieqi, Malta
Function	Company Secretary

Principal activities outside the N/A
Company
Current and past (5years)	N/A
directorships:
Other disclosures	There are no disclosures to be made in terms of Capital
	Markets Rules 5.20.5 to 5.20.9 (both included)
S

Dr Mikiel Calleja

Company Secretary

C