Lombard Bank Malta plc - Board Meeting

Tuesday, February 21st, 2012

On 21 Febaruary, Lombard Bank Malta plc announced that its board of Directors is scheduled to meet on Thursday 15 March to consider and approve the Group’s financial statements for the year ended 31 December 2011.

The Directors will also consider the declaration of a final dividend to be recommended to the upcoming Annual General Meeting.

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