BLOM Bank SAL : - Ordinary General Assembly Meeting ( May 2024) Eng.

BLOM BANK S.A.L

Invitation to the Annual

Ordinary General Assembly Meeting

The Board of Directors of BLOM BANK S.A.L. invites the shareholders to attend the Annual Ordinary General Assembly Meeting to be held on Thursday, May 30, 2024 (30/05/2024) at 10:00 a.m. at the Bank's Headquarters in Beirut, Verdun, Rachid Karami Street, BLOM BANK S.A.L. building (Block A - 7th Floor), in order to discuss the following agenda items:

1- To examine the general reports of the Board of Directors and External Auditors and to approve the Bank's accounts, in particular, the balance sheet and the profit and loss account for the year ended 31/12/2023

2- To examine the special reports of the Board of Directors and External Auditors in accordance with article /158/ of the Code of Commerce and article /152/ of the Code of Money and Credit for the year ended 31/12/2023, and to ratify the transactions detailed therein

3- To allocate the results of the financial year 2023 as proposed by the Board of Directors

4- To discharge the Chairman and Board members with respect to their activities performed during the year 2023

5- To determine the remunerations (attendance allowances) of the Board members for the year 2024

6- To determine the remunerations of the Chairman - General Manager, the Assistant General Managers and the Chairman Advisor for the year 2024

7- To approve the authorizations granted by the Board of Directors to the persons specified in article /158/ of the Code of Commerce in accordance with article /158/ of the Code of Commerce and article /152/ of the Code of Money and Credit

8- To approve the authorizations granted by the Board of Directors to the Company to carry out agreements, in accordance with article /158/ of the Code of Commerce and article /152/ of the Code of Money and Credit

9- To authorize the Board Members and Assistant General Managers to take part in the management of similar companies, in accordance with article /159/ of the Code of Commerce

10- To appoint External Auditors for the coming three years and to determine their fees 11- To appoint External Auditors for Jordan Branches

12- To discuss the Directors Liability Insurance

13- Any other matter

The shareholders may have access to the documents enumerated in article /197/ of the Code of Commerce at BLOM Bank S.A.L Headquarters in Verdun, Rachid Karami Street, BLOM BANK Building, within the fifteen days preceding the date of the Annual Ordinary General Assembly Meeting, during the regular business hours.

The Board of Directors