HSBC Bank Malta plc – Board Meeting To Be Held

HSBC Bank Malta plc – Board Meeting To Be Held

The Board of Directors of HSBC Bank Malta p.l.c. is scheduled to meet on Friday 25 July 2008 to:

(i) approve the Group’s and the Bank’s Interim Accounts for the half-year ending 30 June 2008;

(ii) consider the declaration of an interim dividend.