Directorate Change

European Islamic Investment Bank plc

('EIIB' or 'the Bank')

Directorate Change

The Board of EIIB is pleased to announce the appointment of Mr. Martin Gilbert Barrow, CBE, as Non-Executive Director of EIIB.

Mr. Barrow has extensive knowledge of Asia, having worked in the region for 35 years with Jardine Matheson. After joining the Hong Kong operations in 1965, he served as President of the group's affiliate in Saudi Arabia, Managing Director of the operations in Japan and Regional Managing Director of Hong Kong and China, before being appointed to the board of Jardine Matheson Ltd in 1989. Mr. Barrow is a director of Matheson & Co Limited, Ballie Gifford Japan Trust PLC, China Britain Business Council and the Hong Kong Association.

Mr. Zulfi Caar Hydari, Chief Executive of EIIB commented "We are very pleased to welcome Martin Barrow to the Board as an independent Non Executive Director. The experience he has gathered from his roles across Asia will be invaluable to the Company."

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AIM Rules Schedule 2 Disclosure - for the purposes of paragraph (g) of Schedule 2 of the AIM rules, the following information is disclosed:

Full name: Martin Gilbert Barrow

Age: 69

Mr. Barrow holds or has held the following directorships within the last 5 years:

As at the date of his appointment, Mr. Barrow was interested in no ordinary shares in the EIIB share capital.

No further disclosures are required to be made in relation to Mr. Barrow under Schedule 2 (g) (iii) - (viii) of the AIM rules.