Notice of AGM

6 April 2010

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

Notification of Annual General Meeting

In accordance with AIM Rule 20, EIIB announces that it has today posted to shareholders its Annual Report and Accounts for the period 1 January 2009 to 31 December 2009, together with a Notice of the Company's Annual General Meeting to be held at 4th Floor, 131 Finsbury Pavement, London EC2A 1NT, United Kingdom on 7 May 2010 at 10.00am. 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

Subhi Benkhadra, Chief Executive Officer

Keith McLeod, Finance Director

Evolution Securities Tel: +44 (0)20 7071 4300

Chris Sim

Bobbie Hilliam

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

Michelle James

Andrew Marshall