The Company 'Banque Nationale Agricole - BNA' informs its shareholders and the public which its Board of directors joined together the 4/4/2018 decided to convene an Extraordinary general assembly for the purpose of taking a decision on a capital growth social of 16.000.000D to carry out by incorporation of reserves, and this by the issue of 3,200,000 new shares to allot free to the shareholders at a rate of one (1) free new share for ten (10) old actions. This increase will carry the authorized capital of the bank of 160MD to 176MD.

BNA publishes its consolidated financial statements stopped at December 31st, 2017, accompanied by the opinion of the auditor.

BNA publishes its individual financial statements stopped at December 31st, 2017, accompanied by the opinion of the auditor.

Sirs the shareholders of the Agricultural National Bank are invited to attend the meeting of the Standard general meeting which will be held on Monday, April 30, 2018 at 9 a.m. in the morning at Arab Institute of the Heads of Undertakings, Street of the Lake Turkana - the 1053 Banks of the Tunis Lake and it to deliberate on the following agenda: ….

The call for candidates for two member of the council representing the independent administrator