Lombard Bank Malta plc - Board Meeting

Monday, December 21st, 2015

On 18 December 2015, Lombard Bank Malta plc announced that its Board of Directors is scheduled to meet on Thursday 10 March 2016 to consider and approve the Group’s full-year results for the financial year ending 31 December 2015.

The Directors will also consider the declaration of a final final dividend to be recommended for approval by shareholders during the upcoming Annual General Meeting scheduled to be held on Thursday 10 March 2016.

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