Lombard Bank Malta Plc

AGM Information • Apr 25, 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

The Annual General Meeting of Lombard Bank Malta p.l.c. held on 24 April 2014 approved all six 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. S. Argyrou Mr. M.C. Bonello Mr. G. A. Fairclough Mr. K. Palamidis Mr. J. Said Mr. C.J. Stylianides Mr. M. Zammit

UNQUOTE

Dr Helena Said LL.D Company Secretary

25 April 2014