Notice of EGM

Bank Audi sal - Audi Saradar Group

NOTICE OF

EXTRAORDINARY GENERAL MEETING

The Board of Directors of Bank Audi s.a.l. - Audi Saradar Group invites all holders of Common Shares to attend an Extraordinary General Meeting to be held at 10:30 a.m., on Monday October 24, 2011, at the Bank's Head Office located at Audi Plaza, Bab Idriss, Beirut Commercial Central District, in order to examine the following agenda:

1. Verification of the completion of the procedures for the increase in the Bank's capital through the exercise of Stock Options in accordance with Resolution No. 1 adopted by the Extraordinary General Meeting of Shareholders held on July 25, 2011.

The Board of Directors