The ordinary general assembly of shareholders of Bank Audi sal Audi Saradar Group convened on April 10, 2012 and resolved, pursuant to the resignation of Dr. Georges A. Gedeon Achi from the board of directors, to elect Mr. Youssef A. Nasr as a new member of the board for the remainder of its current mandate that will end upon holding the annual general assembly that will examine the accounts of the year 2012.