Gabriela Nagel-Jungo and Urs Leinhäuser nominated to LLB AG Boar

Gabriela Nagel-Jungo and Urs Leinhäuser nominated to LLB AG Board of Directors
Vaduz, 18 March 2014. The Board of Directors of the Liechtensteinische
Landesbank AG (LLB) is proposing that the General Meeting of Shareholders on 9
May 2014 elect Prof. Dr. Gabriela Nagel-Jungo and Urs Leinhäuser as new
Members of the Board of Directors. Ingrid Hassler-Gerner is retiring from the
Board of Directors due to the term limit.

Gabriela Nagel-Jungo is a Professor and Docent at the Zurich University of
Applied Sciences (ZHAW). She is the Director of the Center for Accounting &
Controlling and the Deputy Director of the Department of Banking, Finance,
Insurance. Through her academic work, Gabriela Nagel-Jungo has broad knowledge
in the field of finance. She is familiar with the challenges of structural
change facing the banking industry. Gabriela Nagel-Jungo is a Member of the
Board of Directors of a medium-sized family company with a focus on developing
and producing high-quality, technologically sophisticated micro-mechanical
products for high-tech industries.

Urs Leinhäuser is a proven financial expert. Thanks to his many years of
practical experience as the CFO of various industrial companies, he is a
specialist in the fields of finance, controlling, risk management, and IFRS.
Urs Leinhäuser is familiar with the issues in the financial services industry
thanks to his work in corporate finance. Urs Leinhäuser is a business
economist and has many successful years of experience at the highest
management levels and on the boards of directors of several companies listed
on the stock exchange. As a Member of the Group Executive Board of Autoneum
Holding AG, Winterthur, he is familiar with the geographic region around
Liechtenstein. Starting 1 April 2014, Urs Leinhäuser will focus on his
external mandates and entrepreneurial activities.

"I am very pleased that we are able to propose Prof. Dr. Gabriela Nagel-Jungo
and Urs Leinhäuser as two proven candidates for election to the Board of
Directors of the Liechtensteinische Landesbank AG," says Dr. Hans-Werner
Gassner, Chairman of the Board of Directors. "With their experience in finance
and risk management, they are an ideal complement to the competence portfolio
of the Board of Directors."

At the General Meeting on 9 May 2014, Ingrid Hassler-Gerner will retire from
the LLB Board of Directors after nine years in office due to the term limit.
"The Board of Directors would like to thank Ingrid Hassler-Gerner for her many
years of service distinguished by a high level of personal dedication and
practice-oriented entrepreneurial thought and action," Dr. Hans-Werner Gassner
says, praising the accomplishments of Ingrid Hassler-Gerner.

Important dates

  *Tuesday, 25 March 2014, 2013 Annual Results
  *Friday, 9 May 2014, 22th Ordinary General Meeting of Shareholders
  *Thursday, 28 August 2014, Semi-Annual Financial Statement 2014

Brief portrait

The Liechtensteinische Landesbank AG (LLB) is the longest established
financial institute in the Principality of Liechtenstein. The Principality of
Liechtenstein holds the majority of the company's share capital. The LLB's
shares are listed on the SIX Swiss Exchange (symbol: LLB). The LLB Group
offers its clients comprehensive wealth management services, as a universal
bank, in private banking, asset management and fund services. With around 925
employees (full-time equivalents), the LLB is represented in Liechtenstein,
Switzerland, Austria, and in the United Arab Emirates (Abu Dhabi and Dubai).
As per 31 December 2013, the LLB Group managed client assets totalling CHF
49.1 billion.

LLB Board of Directors Nomination

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