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 Thursday December 4, 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 September 23, 2014 and the discharge of the Chairman and members of the Board of Directors of the Bank in respect of activities related to the Capital Increase.

The Board of Directors