Notice of EGM

Bank Audi

NOTICE OF

EXTRAORDINARY GENERAL MEETING

The Board of Directors of Bank Audi s.a.l. invites all holders of common shares to attend an Extraordinary General Meeting to be held at 10:30 a.m. on Tuesday September 23, 2014 at the Bank's Head Office, Audi Plaza, Bab Idriss, Beirut Commercial Central District, in order to examine the following agenda:

1. the verification of the completion of the procedures for the increase of the Bank's capital that was resolved by the Extraordinary General Meeting held on August 26, 2014 and the discharge of the Chairman of the Board of Directors of the Bank and the members of the Board of Directors in respect of activities related to the Capital Increase;

2. as a result of the aforementioned verification, increase the nominal value of all the shares comprising the share capital of the Bank to become LL 1,650 per share, through the incorporation of an equivalent portion of the issue premium resulting from the Capital Increase;

3. the amendment of the Bank's By-Laws, in particular article 6, to reflect the actions described in item 2 above;

4. the submission of the actions described in items 2 and 3 for approval by the Central Bank of Lebanon, acting through its Central Council; and

5. the granting to the Chairman of the Board of Directors and/or the CEO of the Bank of the necessary powers to seek required approvals and to perform all other procedures and acts in pursuit of all of the foregoing resolutions.

The Board of Directors