Bank of Valletta p.l.c. Board proposed to the shareholders a total gross dividend of 2.64 cents per share, subject to regulatory approval. This is equivalent to a total net dividend of 1.71 cents per share. The proposed dividend is payable to all shareholders on the register of members as at the "record date". The record date for the purposes of Article 2.1 of the Bank's Articles of Association is 30 days immediately proceeding the date set for the Annual General Meeting.