The Eqbal Investment Company PLC announced that a General Extraordinary Shareholders' Meeting will be held on June 29th, 2008 at 13:00 on the premises of the company located on Madaba Road / Um Al-Basateen Intersection . The topics for discussion will be according to the Agenda sent to all shareholders.

All Shareholders may attend the Meeting personally or through a duly empowered representative with a proxy letter signed submitted to the company 3 day prior to the date of the meeting.