Notice of AGM

01 June 2012

European Islamic Investment Bank plc

("EIIB" or "the Company")

Notice of Annual General Meeting

EIIB announces that it has today posted to shareholders a Notice of Annual General Meeting to be held at Milton Gate, 60 Chiswell Street, London EC1Y 4SA, United Kingdom on 25 June 2012 at 3.00PM

A copy of the Notice of Annual General Meeting is available on the Company's website, www.eiib.co.uk.

For further information please contact:

EIIB plc Tel: +44 (0)20 7847 9900

Zulfi Caar Hydari, Chief Executive

Keith McLeod, Finance Director & Deputy CEO

Westhouse Securities Tel: +44 (0)20 7601 6100

Antonio Bossi