Lombard Bank Malta Plc

Report Publication Announcement • Dec 18, 2015

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

Board Meeting

The Board of Directors of Lombard Bank Malta p.l.c. (the Bank) is scheduled to meet on Thursday 10 March 2016 to:-

• (i) approve the Group's and the Bank's final Audited Accounts for the Financial Year ended 31 December 2015;
• (ii) consider the declaration of a final dividend to be recommended to the Bank's Annual General Meeting ('AGM').

Annual General Meeting

The Bank also announces that the forthcoming AGM will be held on Thursday 28 April 2016. Further information relating to the AGM will be announced at a later date and published on the Bank's website www.lombardmalta.com in the Investor Information section.

Furthermore, pursuant to the Listing Rules, a shareholder or shareholders holding not less than 5% of the voting issued share capital of the Bank may:

• a) request the Bank to include items on the agenda of the AGM, provided that each item is accompanied by a justification or a draft resolution to be adopted at the AGM; and
• b) table draft resolutions for items included in the agenda of the AGM.

The request to put items on the agenda of the AGM or the draft resolution referred to above should be submitted to the Bank in hard copy form or in electronic form to companysecretary@lombardmalta.com at least forty six (46) days before the 28 April 2016, i.e. by the 13 March 2016, and shall be authenticated by the person or persons making it. The Bank shall not be obliged to entertain any requests by shareholders after the 13 March 2016.

UNQUOTE

Dr Helena Said LL.D. Company Secretary

18 December 2015