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 Friday March 6, 2020 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 conversion of the Cash Contributions into common shares in accordance with the resolution of the Extraordinary General Meeting held on February 20, 2020;

2. Listing of the newly-issued Common Shares on the Beirut Stock Exchange; and

3. Discharge of the Chairman and members of the Board of Directors in respect of activities related to the Capital Increase.

The Board of Directors