Notice of EGM

Bank Audi

NOTICE OF

EXTRAORDINARY GENERAL MEETING

The Board of Directors of Bank Audi sal invites all holders of common shares to attend an Extraordinary General Meeting to be held at 10:30 a.m. on Tuesday June 9, 2015 at the Bank's Head Office, Audi Plaza, Bab Idriss, Beirut Commercial Central District, in order to examine the following agenda:

1. The Cancellation of the series "E" Preferred Shares and increase of the Bank's capital in order to round the nominal value of each individual share up to LL1,656;

2. Amendment of the Bank's By-Laws, including, in particular articles 6 and 8, in order to reflect the foregoing;

3. Submission of the actions described in items 1 and 2 for approval by the Central Bank of Lebanon acting through its Central Council; and

4. Granting to the Chairman of the Board of Directors and to the Group Chief Executive Officer (acting severally) of the necessary powers to perform all acts and procedures in pursuit of all of the foregoing resolutions.

The Board of Directors