The Board of Directors of Lombard Bank Malta p.l.c. resolved to recommend that the AGM approves, subject to regulatory approval, the payment of a final gross dividend of 1.63 cent (net dividend of 1.06 cent) per nominal 0.125 share which will be paid on 10 July 2024 to shareholders appearing on the Bank's Register of Shareholders as at 28 May 2024 (the `Record Date'), the last trading date being 24 May 2024.