Lombard Bank Malta plc - Board Meeting

On 22 December 2014, Lombard Bank Malta plc announced that its Board of Directors is scheduled to meet on Monday 9 March 2015 to consider and approve the Group’s financial statements for the year ending 31 December 2014.

The Directors will consider the declaration of a final dividend to be recommended to the upcoming annual General Meeting (AGM) scheduled to be held on Wednesday 22 April 2015.