Lombard Bank Malta Plc

Board/Management Information • Sep 16, 2016

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.

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Lombard Bank Malta p.l.c. (the "Bank") announces that Mr Julius Bozzino, Chief Officer – Private Banking & Corporate Advisory Services, has resigned from his full-time employment with the Bank with effect from 1 October 2016 due to his relocation to the United Kingdom.

There is no matter concerning Mr Bozzino's resignation that warrants any disclosure.

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Dr Helena Said LL.D. Company Secretary

16 September 2016