Lombard Bank Malta plc - Attribution price of new shares

Monday, February 21st, 2005

Further to the Company Announcement of the 17th February, 2005, and in particular in connection with the proposal that shareholders be given the option of receiving the
dividend either in cash or by the issue of new shares, and wherein it was announced that: "the attribution price (at which the new shares to be issued will be determined) has been established on the trade weighted average price of the Bank’s shares for the three months up to and including the 17th February, 2005," it is hereby announced that the attribution price will be Lm4.19,2 and that the dividend
payment date will be 8th April, 2005.

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