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Lombard Bank Malta Plc

Regulatory Filings • Feb 29, 2012

2050_rns_2012-02-28_1e7fa9b1-c47c-48c9-886f-81606c7d7d98.pdf

Regulatory Filings

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COMPANY ANNOUNCEMENT

The following is a Company Announcement in terms of the Malta Financial Services Authority Listing Rules:

QUOTE

Recent press announcements report that Marfin Popular Bank Public Co. Limited has registered losses principally due to its exposure to Greek bonds and other debt. Marfin also announced that measures are also being taken to further strengthen its capital base.

Lombard Bank Malta plc notes and confirms that:

1. Marfin Popular Bank Public Co. Limited is not a majority shareholder in Lombard Bank Malta plc.
1. Lombard Bank holds no financial exposure whatsoever to any member of the Marfin Popular Bank Group nor to any other Greek or Cypriot entity.
1. Lombard Bank holds no exposure to any form of non-Maltese sovereign or corporate securities.

Lombard Bank will continue to implement its policy of a prudent and cautious approach to treasury management.

UNQUOTE

Graham A Fairclough Company Secretary

29 February 2012