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Lombard Bank Malta Plc

Report Publication Announcement Jun 23, 2016

2050_rns_2016-06-23_20bbca89-40b8-4d92-9344-920fc92414a2.pdf

Report Publication Announcement

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COMPANY ANNOUNCEMENT

The following is a Company Announcement issued by Lombard Bank Malta p.l.c. (the 'Bank') 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 25 August 2016 to consider and approve the Group's and the Bank's interim financial statements for the half year ending 30 June 2016.

UNQUOTE

Dr Helena Said LL.D. Company Secretary

23 June 2016

Office of the Company Secretary: 67 Republic Street Valletta VLT 1117 Malta • PO Box 584 Valletta VLT 1000 Malta Tel: +356 25581117 • Fax: +356 25581151 • e-mail: [email protected] • www.lombardmalta.com • SWIFT Code: LBMAMTMT Licensed to conduct Investment Services Business by the Malta Financial Services Authority • Regulated by the Malta Financial Services Authority & listed on the Malta Stock Exchange Registered Office: 67 Republic Street Valletta Malta • Company Registration Number: C 1607

Lombard Bank Malta p.l.c.

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