Announcement of the Record Date

Bank Audi

ANNOUNCEMENT

of the record date

The Extraordinary General Meeting of Shareholders of Bank Audi SAL held on August 26, 2014 has resolved, subject to the Central Bank's approval, to increase the Bank's capital through the issuance of 50 million new common shares (the "New Shares").

Holders of common shares as of the Record Date which is September 1, 2014 according to the records of Midclear S.A.L. will have pre-emptive rights in respect of the initial allocation of 40 million New Shares.

The subscription period will be announced in due course.