Bank of Valletta p.l.c. resolved to recommend for the approval of the Annual General Meeting the payment of a final gross dividend of 0.0700 per share making for a final net dividend of 0.0455 per share which, if approved by the Annual General Meeting, would make for a total gross dividend for the year of 0.1162 per share (total net dividend per share 0.0755). The payment of the final dividend is still subject to regulatory approval. Shareholders on the Bank's share register at the Central Securities Depository of the Malta Stock Exchange, as at 1 May 2024, will receive notice of the Annual General Meeting together with the Financial Statements for the financial period ended 31 December 2023. The final cash dividend, if approved by the Regulator and at the Annual General Meeting, will be paid on the 12 June 2024 to the shareholders on the Bank's share register at the Central Securities Depository of the
Malta Stock Exchange on 1 May 2024.