Lombard Bank Malta Plc

Board/Management Information • Jan 28, 2014

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

Lombard Bank Malta p.l.c. has appointed David P. Attard, (Identity Card № 29268M), currently residing at 33, Milner Street, Sliema as Chief Officer – Group Corporate Services.

Mr Attard will take up his position with immediate effect.

There is no further information to be disclosed in terms of Listing Rules 5.20.5 to 5.20.9.

UNQUOTE

Dr Helena Said LL.D Company Secretary

28 January 2014