Dividend Proposal

Bank Audi

March 23, 2017

Announcement

Dividend Distribution Proposal

In its meeting held on March 20, 2017, the Board of Directors of Bank Audi sal resolved to propose to the Annual Ordinary General Assembly the distribution of a dividend of LBP 753.75 per common share.

Subject to the General Assembly's approval, such dividends will be paid, after deduction of applicable taxes, on or about April 18, 2017 to holders of common shares as at April 13, 2017 (Record Date), according to the records of Midclear S.A.L (The Central Depository).

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