The board of directors of Lombard Bank Malta p.l.c. further resolved to recommend that the AGM approves, subject to regulatory approval: the payment of a final gross dividend of 3 cent (net dividend of 1.95 cent) per nominal EUR 0.25 share for the year 2021 which will be paid on 8 June 2022 to shareholders appearing on the Bank's Register of Shareholders as at 26 April 2022 (the Record Date), the last trading date being 22 April 2022.