Bank of Valletta p.l.c. announced at its AGM held on December 19, 2013, approved a final gross dividend to shareholders of EUR 0.13 per share which represents gross payment of EUR 39,000,000 as recommended by the directors, be hereby approved for payment on the December 20, 2013.

The board also approved the appointment of Mr. Mario Grima and Mr. Joseph M Zrinzo as board of directors.