Lombard Bank Malta plc - Information regarding dividend

Further to the recommendation on 8 March by the Board of Directors of Lombard Bank Malta plc of a final gross dividend of 12c5 (8c125 net) per share payable either in the form of a cash dividend or by the issue of new shares, Lombard Bank Malta plc announced on 22 March an attribution price of Lm5.233 per share. As in previous years the attibution price was based on the trade weighted average price of the Bank’s shares for the 3 months up to and including 8 March 2007. Should the dividend be approved at the Annual General Meeting due to be held on 25 April 2007, the divdend will  be paid on 7 May 2007.

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