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Friday 28th of November 2008

 Further to the resignation of.

 Mr. Rami Sayegh due to his expatriation, an Extraordinary General Assembly for by-election will be held at ACI Lebanon premises in Queen's Plaza Center - Bauchrieh on Friday, 28th of November 2008 at 5:00 PM, followed by an Ordinary General Assembly.

The topics on the agenda of the Ordinary General Assembly are:

· The review/approval of the Annual Administrative Report

· The review/approval of the annual Financial Report

A dinner will follow the General Assemblies at "Le Particulier" Restaurant, Sodeco - Beirut.