The Board of Directors of Byblos Bank S.A.L. announced that it resolved in its meeting held on 22 March 2019, to propose to the Ordinary General Assembly convened to meet on 17 April 2019, the distribution of LBP 212 per share (before withholding tax of 10%) for Common Shareholders. Class 2008: USD 8 per share; (before withholding tax of 10%) and Class 2009: USD 8 per share; (before withholding tax of 10%) for Preferred Shareholders. Subject to the Ordinary General Assembly's approval, such dividends will be paid on or about 25 April 2019 after deducting the withholding tax (of 10%), to shareholders as at 24 April 2019 (record date), according to the records of Midclear (the Central Depository). For GDR holders LBP 212 per share paid in US dollars through the depositary bank, The Bank of New York Mellon, after deducting withholding tax (of 10%) and other expenses starting 2 May 2019.