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Company Announcement The following is a Company Announcement by Lombard Bank Malta p.l.c. pursuant to the Listing Rules of the Listing Authority: Quote The Annual General Meeting ( AGM ) of Lombard Bank Malta p.l.c. (the Bank ) was held today 28 May 2021. The AGM was held remotely in accordance with the Companies Act (Public Companies - Annual General Meetings) Regulations, 2020 (L.N. 288 of 2020). The meeting was streamed live on the Bank s website. All resolutions on the agenda were approved (Refer to Company Announcement LOM 256 of 11 May 2021). Following the AGM, the Board of Directors of the Bank is made up as follows: