Sirs the shareholders of the company Tunisia Leasing and Factoring are invited to meet as an Extraordinary general assembly which will take place on Tuesday, October 9, 2018 at 11 A.m. at her head office to deliberate on the following agenda:

Company 'Tunisie Leasing et Factoring' inform its shareholders whom his Board of directors joined together on Tuesday, August 28, 2018 decided to convene an Extraordinary general assembly on Tuesday, October 9, 2018 at 11:00 and to propose at the aforementioned assembly, an increase in the capital of 9 MDT to carry it of 45 MDT to 54 MDT