COMPANY ANNOUNCEMENT

The following is a Company Announcement by Lombard Bank Malta p.l.c. (the 'Bank') pursuant to the Capital Markets Rules of the Malta Financial Services Authority:

Quote

Lombard Bank Malta p.l.c. (the Bank) hereby announces that the Board of Directors has today appointed Carlos Camenzuli as Chief Risk Officer of the Bank. Mr Camenzuli has worked within the Bank's Risk Management Function for over seven years and has held the position of Head - Risk for nearly four years.

The Malta Financial Services Authority has granted regulatory approval for this appointment.

In accordance with the Capital Markets Rules, the following details are hereby being provided:

Name

Carlos Camenzuli

Address

62, Triq San Tumas, Birzebbuga

Function

Chief Risk Officer

Principal activity outside the Company

None

Current and past (5 years) directorships in

None

other companies having securities traded on

a stock exchange

Other disclosures

There are no disclosures to be made in terms

of Capital Markets Rules 5.20.5 to 5.20.9

Effective date of appointment

1 May 2023

Unquote

Helena Said

Company Secretary

27 April 2023

[Ref. LOM 281]

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Disclaimer

Lombard Bank Malta plc published this content on 27 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 April 2023 13:43:09 UTC.