Notice of AGM

10 May 2011

European Islamic Investment Bank plc ("EIIB" or "the Company")

Notification of Annual General Meeting

EIIB announces that it has today posted to shareholders its Annual Report and Accounts for the period 1 January 2010 to 31 December 2010 together with a Notice of the Company's Annual General Meeting to be held at Milton Gate, 60 Chiswell Street, London EC1Y 4SA, United Kingdom on 14 June 2011 at 10.00 a.m. Copies of these documents are available on the Company's website, www.eiib.co.uk.

Ends

Enquiries:

European Islamic Investment Bank plc Tel: +44(0)20 7847 9900

Keith McLeod

M.A. Mohaimin Chowdhury

Alwaleed Kamal Tel: +973 1750 1234

Arbuthnot Securities Tel: +44 (0)20 7012 2000

Nick Tulloch

Ben Wells

Fishburn Hedges Tel: +44(0)20 7839 4321

Michelle James

Andrew Marshall