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Lombard Bank Malta Plc

Report Publication Announcement • Jun 19, 2015

2050_rns_2015-06-19_4bf1ce89-ac27-4247-900d-ae3593ce0d34.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 Tuesday 25 August 2015 to consider and approve the Group's and the Bank's Financial Statements for the half year ended 30 June 2015.

UNQUOTE

Dr Helena Said LL.D. Company Secretary

19 June 2015

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