Beirut Stock Exchange | Issuers

BLOM BANK S.A.L.

Established	1951
Head Office address	Verdun, Rachid Karameh St., BLOM Bank bldg
P. O. Box	11-1912 Riad El-Solh, 1107 2807, Lebanon
Telephone	961 1 743300- 961 1 738938
Fax	961 1 738946
E-mail	blommail@blom.com.lb
Auditors	Ernst & Young / BDO, Semaan, Gholam & Co.
Website	www.blom.com.lb

Activities :

BLOM Bank SAL (the “Bank”), a Lebanese joint stock company, was incorporated in 1951 and registered under No 2464 at the commercial registry of Beirut and under No 14 on the banks’ list published by the Central Bank of Lebanon. The Bank's head office is located in Verdun, Rashid Karameh Street, Beirut, Lebanon. The Bank, together with its affiliated banks and subsidiaries, provides a wide range of retail, commercial, investment and private banking activities, insurance and brokerage services through its headquarter as well as its branches in Lebanon and its presence in Europe, the Middle East and North Africa.

Board of Directors

Chairman and General Manager	- Mr. Saad N. Azhari
Members of the Board	– Dr. Fadi T. Osseiran – Sheikh Fahim M. Maadad – Mr. Nicholas N. Saade – Mr. Marwan T. Jaroudi – Mr. Ahmad G. Shaker – Mr. Emile E. Kharrat – Dr. Fadi S. Khalaf – Me. Nassib J. Chedid

Termination date of the Board: the approval of the final accounts of the year 2022.

Capital (LBP)	322,500,000,000
Number of outstanding shares
Common Shares	215,000,000
Par value per share
Common Share	LBP 1,500

Financial Statements

Audited Consolidated Financial Statements December 31, 2023

Audited Separate Financial Statements December 31, 2023

Unaudited Consolidated Financial Statements March 31, 2023.

Audited Consolidated Financial Statements December 31, 2022

Audited Separate Financial Statements December 31, 2022

Audited Consolidated Financial Statements December 31, 2021.

Audited Separate Financial Statements December 31, 2021

Unaudited Consolidated Financial Statements September 30, 2021

Unaudited Consolidated Financial Statements June 30, 2021

Audited Consolidated Financial Statements December 31, 2020.

Audited Separate Financial Statements December 31, 2020

Audited Consolidated Financial Statements December 31, 2019

Audited Consolidated Financial Statements December 31, 2018

Audited Consolidated Financial Statements December 31, 2017

Audited Consolidated Financial Statements December 31, 2016

Audited Separate Financial Statements December 31, 2016

Audited Consolidated Financial Statements December 31, 2015

Audited Separate Financial Statements December 31, 2015

Audited Consolidated Financial Statements December 31, 2014

Audited Consolidated Financial Statements December 31, 2013

Audited Consolidated Financial Statements December 31, 2012

Audited Consolidated Financial Statements December 31, 2011

Audited Consolidated Financial Statements December 31, 2010

Audited Consolidated Financial Statements December 31, 2009

Audited Consolidated Financial Statements December 31, 2008

Audited Consolidated Financial Statements December 31, 2007

Audited Consolidated Financial Statements December 31, 2006

NEWS

Minutes of the Board of Directors

Extract from the minutes of meetings of the Board of Directors June 22 2023.

Extract from the minutes of meetings of the Board of Directors July 15 2020.

Extract from the minutes of meetings of the Board of Directors April 16 2019

Extract from the minutes of meetings of the Board of Directors March 22, 2019

Minutes of the General Assemblies

Extract from the Minutes of Meeting of the Ordinary General Assembly of June 22, 2023.

Extract from the Minutes of Meeting of the Ordinary General Assembly of June 21, 2021.

Extract from the Minutes of Meeting of the Ordinary General Assembly of July 15, 2020.

Minutes of the Meeting of the Extraordinary General Assembly held on April 28, 2017

Minutes of the Meeting of the Extraordinary General Assembly held on April 7, 2017

Excerpt of the minutes of the Ordinary General Assembly of shareholders of April 7, 2017.

Excerpt of the minutes of the Ordinary General Assembly of shareholders of April 14, 2016.

Special Auditors' Reports

Auditors special report as per article 158 of the code of Commerce 2023

Auditors special report as per article 158 of the code of Commerce 2022

Auditors special report as per article 158 of the code of Commerce 2021

Auditors special report as per article 158 of the code of Commerce 2020

Auditors special report as per article 158 of the code of Commerce 2019

Auditors special report as per article 158 of the code of Commerce 2018

Auditors special report as per article 158 of the code of Commerce 2017

Auditors special report as per article 158 of the code of Commerce 2016

Auditors special report as per article 158 of the code of Commerce 2015

Reports of the Board of Directors

Board Special Report addressed to O.G.A. of May 30, 2024

Report of the Board of Directors addressed to O.G.A. of May 30, 2024

Board Special Report addressed to O.G.A. of June 22, 2023

Report of the Board of Directors addressed to O.G.A. of June 22, 2023

Board Special Report addressed to O.G.A. of May 5, 2022

Report of the Board of Directors addressed to O.G.A. of May 5, 2022

Board Special Report addressed to O.G.A. of June 21, 2021

Report of the Board of Directors addressed to O.G.A. of June 21, 2021

Board Special Report addressed to O.G.A. of July 15, 2020

Report of the Board of Directors addressed to O.G.A. of July 15, 2020

Board Special Report addressed to O.G.A. of April 16, 2019

Report of the Board of Directors addressed to O.G.A. of April 16, 2019

Board Special Report addressed to O.G.A. of April 11, 2018

Report of the Board of Directors addressed to O.G.A. of April 11, 2018

Board Special Report addressed to O.G.A. of April 7, 2017

Report of the Board of Directors addressed to O.G.A. of April 7, 2017

Board Special Report addressed to O.G.A. of April 14, 2016

Report of the Board of Directors addressed to O.G.A. of April 14, 2016

Annual Reports

Annual Report 2019

Annual Report 2018

Annual Report 2017

Annual Report 2016

Annual Report 2015

By-Laws

BLOM Bank By-Laws