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30pm of 25 April 2017. A scanned copy of the enclosed Form of Proxy duly signed and completed may be sent to reach the Company Secretary on agm2017proxies lombardmalta.com also no later than 48 hours before the time for holding the AGM. Company Secretary 3 April 2017 By order of the Board PLEASE TURN OVERLEAF FOR NOTES Office of the Company Secretary 67 Republic Street Valletta VLT 1117 Malta PO Box 584 Valletta VLT 1000 Malta Tel 356 25581117 Fax 356 25581151 e-mail companysecretary...
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