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Bank Audi SAL – Thursday April 21, 2022:

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The Board of Directors of Bank Audi s.a.l. invites all holders of ordinary shares to attend an Ordinary General Assembly Meeting to be held at 10:30 a.m. on May 11, 2022 at the Bank’s Head Office, Audi Plaza, Bab Idriss, Beirut Commercial Central District, in order to examine the following agenda: - To ratify the granting of a Put Option in favor of the holders of the 2022 Subordinated Notes issued pursuant to the resolution of the Ordinary General Assembly Meeting held on February 12, 2021.

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