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Board of Directors’ Meeting

Doha, Qatar 29 September 2011: The Board of Directors of Al Khalij Commercial Bank (al khaliji) Q.S.C. will be convened to meet on 17 October 2011 at 1:30 P.M. in the Bank’s head office in Doha, Qatar to discuss and approve the Consolidated Financial Statements for the period ended 30 September 2011 and other governance, business and operational items on the agenda.

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