Lombard Bank Malta Plc

AGM Information • Apr 27, 2018

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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The Annual General Meeting of Lombard Bank Malta p.l.c. held on 26 April 2018 approved all five ordinary resolutions on the Agenda.

Following the above meeting, the Board of Directors of Lombard Bank Malta p.l.c. 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

27 April 2018

Lombard Bank Malta p.l.c.