Lombard Bank Malta plc - Board Meeting

Friday, December 15th, 2017

On 14 December 2017, Lombard Bank Malta plc announced that its Board of Directors is scheduled to meet on Thursday 8 March 2018 to consider and approve the Group’s full-year results for the financial year ending 31 December 2017.

The Directors will also consider the declaration of a final dividend to be recommended for approval by shareholders during the upcoming Annual General Meeting scheduled to be held on Thursday 26 April 2018.

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