BQAD.L Regulatory News (BQAD)

Dividend Distribution Proposal

In its meeting held on April 2, 2009, the Board of Directors of Bank Audi S.A.L.-Audi Saradar Group resolved to propose to the Ordinary General Assembly convened to meet on April 21, 2009 the distribution of a dividend of LBP 3400 per common share. Subject to the General Assembly's approval, such dividends will be paid (after deduction of the applicable withholding tax) on or about April 22, 2009 to holders of common shares as at April 16, 2009 (record date), according to the records of Midclear S.A.L (The Central Depository).