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Bank of Valletta p l c : AGM Held | MarketScreener

BOV454 COMPANY ANNOUNCEMENT The following is a Company Announcement issued by Bank of Valletta p.l.c. pursuant to the Capital Markets Rules. | May 25, 2023

Malta generalNicola angeliRobert subanBank nominationsBank qualifying shareoldersRemuneration committeeCorporate developmentUniversity of trentoMalta financial services authorityCompany announcementCompany articles of associationUnicredit groupCapital markets rulesGeneral meetingAnnual general meetingOrdinary resolutions

Bank of Valletta p l c : Interim Directors Statement

BOV/452 COMPANY ANNOUNCEMENT The following is a Company Announcement issued by Bank of Valletta p.l.c. pursuant to the Capital Markets Rules. | May 4, 2023

Malta generalEuropean central bankCompany announcementCentral bankMalta financial services authorityCapital markets rulesCallable senior non preferred notesExpected credit lossesBank of vallettap lc stock exchangePress releaseArkets bov mt0000020116

Bank of Valletta p l c : AGM 2023 Agenda

BOV/453 COMPANY ANNOUNCEMENT The following is a Company Announcement issued by Bank of Valletta p.l.c. pursuant to the Capital Markets Rules. | May 4, 2023

Antonio pirasNicola angeliRobert subanRemuneration committeeCompany articles of associationBank nominationsShareholders of the bankCompany registerNon executive directorQualifying shareholdersAnnual generalCentral securities depositoryMalta stock exchangeBank of vallettap lc stock exchangePress releaseArkets bov mt0000020116

Bank of Valletta p l c : Resignation of Director

BOV/451 COMPANY ANNOUNCEMENT The following is a Company Announcement issued by Bank of Valletta p.l.c. pursuant to the Capital Markets Rules. | April 27, 2023

Malta generalRuth spiteri longhurstAlfred mifsudCompany announcementMalta financial services authorityBoard of bankCapital markets rulesNon executive directorCapital marketsBank of vallettap lc stock exchangePress releaseArkets bov mt0000020116

Bank of Valletta p l c : Annual Report FY 2022

BOV/449 COMPANY ANNOUNCEMENT The following is a Company Announcement issued by Bank of Valletta p.l.c. pursuant to the Capital Markets Rules. | March 30, 2023

Malta generalRuth spiteri longhurstBoard of directors bankMalta stock exchangeMalta financial services authorityFinancial position of the groupCompany announcementLld companyFinancial performance of the groupCapital markets rulesAnnual reportFinancial statementsFinancial yearAnnual general meetingGrand master suiteHilton malta

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