Bank of Valletta plc â

Bank of Valletta plc — Interim Financial Statements

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On the 29th April 2008, the Board of Directors of Bank of Valletta p.l.c.  approved the Group and Bank Interim Unaudited Financial Statements for the six months ended 31st March 2008.

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An interim dividend of €0.135 gross per share (€0.0878 net of tax) has been declared by the Board of Directors in respect of the six months ended 31st March 2008. This will be paid on the 28th May 2008 to those Members appearing on the Bank’s Register of Members as at the close of business on Friday 9th May 20081.

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The Interim Unaudited Financial Statements for the period ended 31st March 2008 are available on the Bank’s Website “www.bov.com”