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Lombard Bank Malta Plc

Report Publication Announcement • Jul 18, 2012

2050_rns_2012-07-17_09cd7d36-318a-4f12-9e8e-c55a6bec835f.pdf

Report Publication Announcement

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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 Board of Directors of Lombard Bank Malta p.l.c. will be meeting on Thursday 23 August 2012 to consider and approve the Group's and the Bank's Financial Statements for the half year ended 30 June 2012.

UNQUOTE

G. A. Fairclough Company Secretary

18 July 2012

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