Bank of Valletta plc - AGM Outcome

Monday, December 19th, 2005

The 32nd Annual General Meeting was held on Friday 16th December 2005. During the AGM, shareholders approved all the resolutions on the agenda, including the payment of a gross dividend per share of 15 cents and the “1 for 1” bonus share issue.

The bonus issue will capitalise Lm13.85 million from the Bank's retained earnings for the purpose of issuing 55,416,441 shares. The issue is due to take place on 19 January 2006.

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