Lombard Bank Malta Plc

Notice of Dividend Amount • May 20, 2021

Company Announcement

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

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Reference is made to the Bank's Company Announcements LOM 255 (dated 22 April 2021) and LOM256 (dated 11 May 2021). The Bank announces that regulatory approval for the proposed final dividend and proposed bonus share issue has been obtained. With respect to the proposed bonus share issue, the Listing Authority has also approved the Bank's application for admissibility to listing of 589,039 ordinary shares of a nominal value of €0.25 per share, or such other number of ordinary shares that may result following rounding up and rounding down in the case of fractional entitlements.

The above-mentioned proposed final dividend and proposed bonus share issue are being put before the forthcoming Annual General Meeting to be held on 28 May 2021 for approval by the Bank's shareholders.

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Helena Said Company Secretary

20 May 2021