Lombard Bank Malta Plc

Board/Management Information • Apr 14, 2022

Company Announcement

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

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Reference is made to the Bank's Company Announcement LOM 264 (dated 15 February 2022).

The Bank announces that regulatory approval for the appointment of Mr Peter Perotti as Non-Executive Director has been received today, the 14th April 2022.

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Helena Said Company Secretary

14 April 2022