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Lombard Bank Malta Plc

AGM Information • May 28, 2021

2050_rns_2021-05-28_48b6e5e3-ff66-4df7-a1bf-94b493726086.pdf

AGM Information

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Company Announcement

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

Quote

The Annual General Meeting ('AGM') of Lombard Bank Malta p.l.c. (the 'Bank') was held today 28 May 2021. The AGM was held remotely in accordance with the Companies Act (Public Companies – Annual General Meetings) Regulations, 2020 (L.N. 288 of 2020). The meeting was streamed live on the Bank's website. All resolutions on the agenda were approved (Refer to Company Announcement LOM 256 of 11 May 2021).

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

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

The reply to a question received from a shareholder prior to the AGM may be found on the Bank's website at https://www.lombardmalta.com/annual-general-meeting-2021.

Unquote

Helena Said Company Secretary

28 May 2021