Notice of EGM

16 Jan 2006 09:59

Bank Audi SAL- Audi Saradar Group16 January 2006 NOTICE OF EXTRAORDINARY GENERAL ASSEMBLY MEETING The Board of Directors of Bank Audi SAL - Audi Saradar Group invites allshareholders to attend an Extraordinary General Assembly Meeting to be held at11:00 a.m. on Thursday February 2, 2006 at the Bank's Head Office, Audi Plaza,Bab Idriss, Beirut Commercial Central District. The agenda is as follows: 1. Reading of the report of the expert appointed in accordance with the provisions of article 113 of the code of commerce. 2. Approval of the increase of the Bank's capital through the issuance of up to 10,000,000 common shares, their allotment in whole or in part, and the fixing of the terms and procedures of the said increase. 3. Amendment of the Bank's Articles of Association, especially articles 6 and 8 thereof. 4. Approval of the delegation to the Board of Directors of the right to grant stock options to some or all of the persons listed in article 3 of law no. 308/2001, enabling such persons to subscribe to a certain number of the Bank's ordinary shares. 5. Other matters. The Board of Directors This information is provided by RNS The company news service from the London Stock Exchange