Vaduz, 25 March 2022. The LLB Group is publishing the complete 2021 Annual Report with integrated sustainability report and dispatching the voting documentation to shareholders for the 30th ordinary General Meeting.

In addition to the overview of business operations, the segment reporting, the financial report and information regarding corporate governance, the 2021 Annual Report of the LLB Group contains the sustainability report prepared in accordance with the recognised standards of the Global Reporting Initiative (GRI).

The publication spotlights the future direction of the LLB Group in line with the ACT-26 strategy. Over the next five years, growth, efficiency and sustainability will be the company's strategic core elements. ACT-26 stands for 'Acceleration and Transformation' in a rapidly changing world. As a symbolic representation of this, a video clip is shown of how quartz crystals on a glass plate subjected to acoustic vibrations constantly form surprising new patterns.

For sustainability reasons, the LLB Group focuses its annual business reporting on the interactive online presentation in the internet. The 2021 Annual Report is available in German at gb2021.llb.li and in English at ar2021.llb.li.

In addition, LLB has mailed the invitation and voting documentation for the 30th ordinary General Meeting of Shareholders, which will be held on 6 May 2022 without the physical participation of shareholders. The documents can also be accessed on the LLB website at www.llb.li/generalmeeting.

Important dates

• 6 May 2022, 30th ordinary General Meeting of Shareholders (due to the corona pandemic, without the physical participation of shareholders)
• 10 May 2022, ex-dividend date
• 12 May 2022, distribution of dividend
• 18 May 2022, provisional completion of public purchase offer
• 24 August 2022, presentation of 2022 interim business result

Brief portrait

Liechtensteinische Landesbank AG (LLB) is the longest established financial institute in the Principality of Liechtenstein. The majority of the company's share capital is held by the Principality of Liechtenstein. LLB's shares are listed on the SIX Swiss Exchange (symbol: LLBN). The LLB Group offers its clients comprehensive wealth management services, as a universal bank, in private banking, asset management and fund services. With 1'056 employees (full-time equivalent positions), LLB is represented in Liechtenstein, Switzerland, Austria and the United Arab Emirates (Abu Dhabi and Dubai). As per 31 December 2021, the business volume of the LLB Group stood at CHF 105.7 billion.

Best regards

Liechtensteinische Landesbank
Aktiengesellschaft

Dr. Cyrill Sele
Head Group Corporate Communications & Sustainability

Liechtensteinische Landesbank Aktiengesellschaft
Staedtle 44, P. O. Box 384, 9490 Vaduz, Liechtenstein
Telephone +423 236 82 09
E-mail ir@llb.li
Internet http://www.llb.li