Lombard Bank Malta Plc

Board/Management Information • Jun 28, 2024

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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The Annual General Meeting ('AGM') of Lombard Bank Malta p.l.c. (the 'Bank') was held yesterday 27 June 2024. All five resolutions on the agenda were approved (Refer to Company Announcement LOM 306 of 6 June 2024).

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

28 June 2024

[Ref. LOM 307]