Lombard Bank Malta Plc

AGM Information • Apr 28, 2017

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.

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Reference is made to the Bank's Company Announcement issued on 6 April 2017 (Ref. Lom216). The Annual General Meeting of Lombard Bank Malta p.l.c. held on 27 April 2017 approved all five resolutions constituting Ordinary Business on the Agenda. With respect to the Special Business, the resolutions 6, 7 and 8 were not carried while resolution 9 was approved.

Following the above meeting, the Board of Directors of the Bank is made up as follows:

Mr Michael C. Bonello (Chairman) Mr Graham A. Fairclough Mr Kimon Palamidis Mr Joseph Said Mr Michael Zammit

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Dr Helena Said LL.D. Company Secretary

28 April 2017

Lombard Bank Malta p.l.c.

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: mail@lombardmalta.com • 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