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Bank of Valletta plc: Interim Financial Statements   «Back
Date: 30/04/2010

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COMPANY ANNOUNCEMENT - BOV184

The following is a company announcement issued by Bank of Valletta p.l.c. pursuant to Chapter 8 of the Listing Rules of the Malta Financial Services Authority:

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During a meeting, held on the 30th April 2010, the Board of Directors of Bank of Valletta p.l.c. approved the attached Group and Bank Interim Unaudited Financial Statements for the six months ended 31st March 2010.

An interim dividend of €0.075 gross per share (€0.049 net of tax) has been declared by the Board of Directors in respect of the six months ended 31st March 2010. This will be paid on the 28th May 2010 to those Members appearing on the Bank’s Register of Members (as maintained at the Central Securities Depository at the Malta Stock Exchange) as at the close of business on Wednesday 12th May 20101.

The Interim Unaudited Financial Statements for the period ended 31st March 2010 are available for viewing and downloading on the Bank’s website "www.bov.com".

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Dr. Catherine Formosa B.A., LL.D.
Company Secretary
30th April 2010

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