Lombard Bank Malta Plc

Board/Management Information • May 22, 2024

COMPANY ANNOUNCEMENT

The following is a Company Announcement issued by Lombard Bank Malta p.l.c. pursuant to the Capital Markets Rules issued by the Malta Financial Services Authority.

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Reference is made to the Company Announcement issued by Lombard Bank Malta p.l.c. (the 'Bank') on 13 March 2024 (Ref. LOM 302).

The Bank announces that regulatory approval for the appointment of Mr Aldo-Joseph Giordano as Non-Executive Director and as member of the Audit & Risk Committee has been received.

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Helena Said Company Secretary

22 May 2024

[Ref. LOM 305]