HSBC Bank Malta plc - Board Meeting

On 12 December, HSBC Bank Malta plc announced that its Board of Directors is scheduled to meet on Monday 24 February 2014 to consider and approve the Group’s financial statements for the year ended 31 December 2013. The Directors will also consider recommending of a final dividend which would subject to shareholder approval at the next Annual General Meeting scheduled to be held on 16 April 2014.