Notice of EGM

NOTICE OF

EXTRAORDINARY GENERAL ASSEMBLY MEETING

The Board of Directors of Bank Audi SAL - Audi Saradar Group invites all holders of ordinary shares to attend an Extraordinary General Assembly Meeting to be held at 10:00 a.m., on Thursday August 28, 2008, at the Bank's Head Office located at Audi Plaza, Bab Idriss, Beirut Commercial Central District, in order to examine the following agenda:

Verification of the adequate completion of the procedures of the Bank's capital increase pursuant to the resolution of the Extraordinary General Assembly held on July 08, 2008; 

Other matters relating to item 1 above.

The Board of Directors