The Board of Directors of Bank Audi s.a.l. invites all holders of ordinary shares to attend an Extraordinary General Assembly Meeting to be held at 12:30 p.m. on Friday July 28, 2023 at the Bank’s Head Office, Audi Plaza, Bab Idriss, Beirut Commercial Central District, in order to examine the following agenda: - Amendment of the Bank's Articles of Association, especially in light of the amendment of the Lebanese Code of Commerce.