The Board of Directors of Societe Libanaise des Ciments Blancs S.A.L. invites the shareholders to attend an Ordinary General Assembly Meeting to be held at 10:00 a.m., on Friday, September 02, 2022 at the offices of Holcim (Liban) SAL in Dbayeh to discuss the following agenda: - Approve the report of the Board of Directors for the year ended December 31, 2021. - Approve the report of the Auditors for the year ended December 31, 2021. - Approve the Balance Sheet and Income Statements for the year ended December 31, 2021 and give the Board of Directors complete clearance for the business of the year 2021. - Approve the report of the Board of directors drafted according to Article 158 of the Code of Commerce. - Approve the Auditors’ report drafted according to Article 158 of the Code of Commerce. – Elect members to the Board of Directors. - Nominate Auditors for the fiscal year 2022 and fix their fees. To attend the meeting, owners of nominative shares whose shares are deposited in authorized banks must record their names in the Company’s register at least seven days prior to the meeting and should present a certificate of deposit and blocking of the nominative shares from the approved banking institutions.