Lombard Bank Malta Plc

Board/Management Information • Apr 27, 2023

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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Lombard Bank Malta p.l.c. (the Bank) hereby announces that the Board of Directors has today appointed Carlos Camenzuli as Chief Risk Officer of the Bank. Mr Camenzuli has worked within the Bank's Risk Management Function for over seven years and has held the position of Head – Risk for nearly four years.

The Malta Financial Services Authority has granted regulatory approval for this appointment.

In accordance with the Capital Markets Rules, the following details are hereby being provided:

Name	Carlos Camenzuli
Address	62, Triq San Tumas, Birzebbuga
Function	Chief Risk Officer
Principal activity outside the Company	None
Current and past (5 years) directorships in	None
other companies having securities traded on
a stock exchange
Other disclosures	There are no disclosures to be made in terms
	of Capital Markets Rules 5.20.5 to 5.20.9
Effective date of appointment	1 May 2023

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Helena Said Company Secretary

27 April 2023

[Ref. LOM 281]