Lombard Bank Malta Plc

AGM Information • Jun 26, 2025

Company Announcement

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

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The Annual General Meeting ('AGM') of Lombard Bank Malta p.l.c. (the 'Bank') was held yesterday 25 June 2025. All five resolutions on the agenda were approved. (Refer to Company Announcement LOM 314 of 4 June 2025)

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

Michael C. Bonello (Chairman) John Bonello Aldo J Giordano Kimon Palamidis Peter Perotti Joseph Said

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Helena Said Company Secretary

26 June 2025

[Ref. LOM 315]