Lombard Bank Malta Plc

Report Publication Announcement • Apr 25, 2012

COMPANY ANNOUNCEMENT

The following is a Company Announcement issued by Lombard Bank Malta p.l.c. pursuant to the Malta Financial Services Authority Listing Rules.

QUOTE

The Annual General Meeting of Lombard Bank Malta p.l.c. held on 24 April, 2012 approved all five ordinary resolutions on the Agenda.

Following the above meeting the Board of Directors of Lombard Bank Malta p.l.c. is made up as follows:

Mr. C. Lemmerich (Chairman) Mr. G.A. Fairclough Mr. K. Palamidis Mr. D. Spanodimos Mr. J. Said Mr. C.J. Stylianides Mr. M. Zammit

UNQUOTE

G.A. Fairclough Company Secretary

25 April 2012