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Notice of AGM

28th Mar 2008 15:37

European Islamic Investment BankPLC28 March 2008 28 March 2008 European Islamic Investment Bank plc ("EIIB" or "the Company") Notification of Annual General Meeting EIIB plc gives notice of its Annual General Meeting to be held at 10.00 am on 9May 2008 at Regus City of London, City Point, 1 Ropemaker Street, London EC2Y9HT, United Kingdom. This notice, together with the Company's Annual Report and Accounts for the yearended 31 December 2007, has been posted today to shareholders and is availableon the Company's website, www.eiib.co.uk. Ends For further information: Fishburn Hedges Tel: +44 (0)20 7839 4321 Michelle James/Rizwana Issa This information is provided by RNS The company news service from the London Stock Exchange

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