Lombard Bank Malta Plc

Pre-Annual General Meeting Information • Apr 5, 2018

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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The following resolutions are being presented for consideration at the Annual General Meeting of the Bank to be held on Thursday, 26 April 2018 at 5.30pm at the Chamber of Commerce, Republic Street, Valletta.

ORDINARY BUSINESS

1. Accounts

That the Audited Financial Statements for the financial year ended 31 December 2017 and the Directors' and Auditors' Reports thereon be hereby received and approved.

2. Dividend

That a final gross dividend of 4 cent (net dividend of 2.6 cent) per share, representing a final gross payment of €1,767,117, as recommended by the Directors, be hereby approved.

3. Reappointment & Remuneration of Auditors

That PricewaterhouseCoopers of 78, Triq il-Mitħna, Qormi, Malta be reappointed as auditors and that the Board of Directors be authorised to fix their remuneration.

4. Appointment of Directors

That the Directors be appointed in accordance with Articles 113 to 120 of the Bank's Articles of Association.

5. Remuneration of Directors

That the maximum annual aggregate Directors' remuneration for the holding of their office be established at €70,000.

The Annual General Meeting documentation together with the Audited Financial Statements of the Bank for the financial year ended 31 December 2017 are available for viewing at the registered office of the Bank at 67, Republic Street, Valletta, VLT 1117, Malta and on the Bank's website on the following hyperlink http://lombardmalta.com/annual-general-meeting-2018.

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Dr Helena Said LL.D. Company Secretary

5 April 2018