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]

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Lombard Bank Malta plc published this content on 22 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 May 2024 14:34:24 UTC.