Lombard Bank Malta Plc

Pre-Annual General Meeting Information • Mar 8, 2021

COMPANY ANNOUNCEMENT

The following is a Company Announcement issued by Lombard Bank Malta p.l.c. pursuant to the Listing Rules of the Listing Authority.

QUOTE

The Board of Directors of Lombard Bank Malta p.l.c. (the Bank) is scheduled to meet on Thursday 22 April 2021 to:

• (i) approve the Group's and the Bank's final Audited Accounts for the Financial Year ended 31 December 2020 and
• (ii) consider the declaration or otherwise of a final dividend to be recommended to the Bank's Annual General Meeting ('AGM') subject to regulatory guidelines and approvals.

Annual General Meeting

The Bank also announces that in view of the continued risks and concerns associated with the COVID-19 pandemic, the forthcoming AGM will be held remotely, in accordance with the Companies Act (Public Companies – Annual General Meetings) Regulations, 2020 (L.N. 288 of 2020) on Friday 28 May 2021. Further information relating to the AGM will be announced at a later date and published on the Bank's website www.lombardmalta.com in the Investor Information section.

Furthermore, pursuant to the Listing Rules, a shareholder or shareholders holding not less than 5% of the voting issued share capital of the Bank may:

• a) request the Bank to include items on the agenda of the AGM, provided that each item is accompanied by a justification or a draft resolution to be adopted at the AGM; and
• b) table draft resolutions for items included in the agenda of the AGM.

The request to put items on the agenda of the AGM or the draft resolution referred to above should be submitted to the Bank in hard copy form or in electronic form to companysecretary@lombardmalta.com at least forty six (46) days before 28 May 2021, i.e. by 12 April 2021, and shall be authenticated by the person or persons making it. The Bank shall not be obliged to entertain any requests by shareholders after 12 April 2021.

UNQUOTE

Dr Helena Said LL.D. Company Secretary

8 March 2021