Orascom Investment Holding S.A.E

Share Issue/Capital Change • Jul 7, 2021

National Storage Mechanism | Additional information

RNS Number : 4402E

Orascom Investment Holding S.A.E

07 July 2021

Orascom Investment Holding S.A.E.

Established pursuant to the provisions of Law 95/1992

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

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

Authorized Capital: EGP 2,885,129,841

Issued Capital: 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

July 06, 2021

On the 6th of July 2021 pursuant to the invitation of Eng. Akil Hamed Beshir - Non-Executive Chairman, the following resolutions were taken by circulation by the Company's Board of Directors ("BoD"), namely:

·    Eng. Akil Hamed Beshir, Non-executive Chairman;

·    Eng. Naguib Onsi Sawiris, CEO and Managing Director;

·    Mr. Hassan Mostafa Abdo, Non-Executive Board Member;

·    Eng. Iskandar Shalaby Naguib Shalaby, Non-Executive Board Member;

·    Mr. Ashraf Abdel Tawab Salman, Non-Executive Board Member;

·    Mr. Oussama Daniel Nassif, Executive Board Member;

·    Mr. Mohamed Hamdan Ashmawy, Non-Executive Board Member; and

·    Mrs. Wafaa Shoukry Zaklama, Non-Executive Board Member.

-     Ms. Nada Yasser Hafez - Secretary of the Board

Resolutions:

First resolution: The Board of Directors unanimously approved the Audit Committee's report on the standalone and consolidated financial statements for the financial period from 01/01/2021 and ending on 31/03/2021.

Second resolution:  The Board of Directors unanimously approved the Auditor's report on the standalone and consolidated financial statements for the financial period from 01/01/2021 and ending on 31/03/2021.

Third resolution: The Board of Directors unanimously ratified the Board of Directors' report on the standalone and consolidated financial statements and business results for the period from 01/01/2021 and ending on 31/03/2021.

Fourth resolution:  The Board of Directors unanimously ratified the standalone and consolidated financial statements and business results for the financial period from 01/01/2021 and ending on 31/03/2021.

Chief Financial Officer

Marwan Hussein

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