Orascom Investment Holding S.A.E

Declaration of Voting Results & Voting Rights Announcements • Jun 1, 2021

National Storage Mechanism | Additional information

RNS Number : 2952A

Orascom Investment Holding S.A.E

31 May 2021

Orascom Investment Holding S.A.E.

Established pursuant to the provisions of Law 95/1992

Head Office: Nile City Towers, South Tower, 29 Floor,

2005 A corniche El Nile, Ramlet Beaulac, 11221, Cairo, Egypt.

Authorized Capital: EGP 2,885,129,841

Issued Capital:

EGP: 577,025,968.2

(Fully paid)

Number of Issued Shares:

5,245,690,620

Commercial registration number: 394061 Cairo

Summary of Board of Directors Resolutions

May 30,2021

On Sunday May 30th, 2021 at 1:30 pm, pursuant to the invitation extended by Eng. Akil Hamed Bashir - Chairman to the Directors of the Board, the following Directors attended the board of Orascom Investment Holding SAE, at the Company's head office:

·    Eng. Akil Hamed Bashir - Non-Executive Chairman (independent);

·    Eng. Naguib Onsi Sawiris - Managing Director;

·    Eng. Hassan Mostafa Abdo - Non-Executive Director;

·    Mr. Mohamed Hamdan Ashmawy - Non-Executive Director;

·    Mr. Oussama Daniel Faltas - Executive Director; and

·    Mrs. Wafaa Shoukry Zaklama as a non- executive board member

The meeting was also attended by the following directors via conference call:

·    Mr. Ashraf Abdel Tawab Salman - Non-Executive Director (independent);

·    Eng. Iskandar Shalaby Naguib Rizk - Non-Executive Director;

-     Mrs. Salma Labib Omar- Secretary of the Board.

The Board of Directors approved the following resolutions:

First resolution: The Board unanimously approved the AC report on the standalone and consolidated annual financial statements for the fiscal year ending on 31/12/2020, prepared in accordance with EAS.

Second resolution:  The Board unanimously approved the Auditor's Report on the standalone and consolidated annual financial statements for the fiscal year ending on 31/12/2020, which were prepared in accordance with the Egyptian auditing standards.

Third resolution: The Board unanimously ratified the Board of Directors' annual report for the fiscal year ending on 31/12/2020.

Fourth resolution:  The Board unanimously ratified the standalone and consolidated financial statements for the fiscal year ending on 31/12/2020.

Fifth Resolution: The Board of Directors unanimously approved the Company's Governance Report.

Sixth resolution: The Board resolved to delegate the Chairman to invite the shareholders to convene an ordinary general assembly on 4/7/2021 and further agreed on the agenda.

Chief Financial Officer

Marwan Mohamed Hussein

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

MSCFLFELEDILVIL