Sirs the shareholders of the COMPAGNIE INTERNATIONALE DE LEASING are invited to the Standard general meeting and Extraordinary who will be held on Thursday, April 26, 2018 respectively at 15:00 and 16:00, with the Arab Institute of the Heads of Undertakings (IACE), the Banks of the Lake, Tunis, for the purpose ofdeliberating on the following agenda:

Upward crossing of the threshold of 5%

Crossing downwards of the threshold of 5%

Declaration of significant operations realised by ' Touristique Ocena', within the framework of the application of article 14 of the Financial Market Council relating to the fight against the failures on the market.

Declaration of significant operations realised by ' JUBA SARL', within the framework of the application of article 14 of the Financial Market Council relating to the fight against the failures on the market.

Declaration of the significant operations carried out by Mr Mohamed BRIGUI, within the framework of the application of article 14 of the Council Regulation of the Financial market relating to the fight against the failures on the market.