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 6 June 2023 (Ref. LOM 285) regarding the appointment of non-executive directors by the National Development & Social Fund ('NDSF').

The Bank announces that regulatory approval for the appointment of Dr John Bonello has been received.

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Helena Said

Company Secretary

25 October 2023

[Ref. LOM 294]

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Lombard Bank Malta plc published this content on 25 October 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 October 2023 10:17:52 UTC.