OIH BOD Summary

Orascom Investment Holding S.A.E

17 December 2023

 

Orascom Investment Holding S.A.E.

Established pursuant to the provisions of Law 95/1992

Head Office: Nile City Towers, South Tower,

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

Commercial register number: 394061 Cairo

Summary of Board of Directors Resolutions by Circulation

14 December 2023

On December 14, 2023, upon the invitation of the Chairman, Eng. Naguib Onsi Sawiris, the following resolutions were taken by circulation by all members of the Board, as per the Company's AoA:

-     Eng. Naguib Onsi Sawiris, Chairman;

-     Mr. Marwan Hussein Mohamed, OTMT Acquisition S.à r.l representative, Managing Director;

-     Eng. Akil Beshir, Non-Executive Expert Board Member;

-     Mr. Hassan Mostafa Abdo, OTMT Acquisition S.à r.l representative, Non-Executive Board Member;

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

-     Mr. Mohamed Hamdan Ashmawy, Non-Executive Expert Board Member (independent); and

-     Mrs. Wafaa Shoukry Zaklama, Board Member;

-     Mrs. Manal Abdel Hamid; Executive Board Member.

Mr. Oussama Daniel Nassif was appointed Secretary of the Board.

The Resolutions:

1.     To ratify the Audit Committee's report on the consolidated financial statements for the fiscal period ending on 30/09/2023.

2.     To approve Board of Directors' report on Company's activities for the fiscal period ending on 30/09/2023.

3.     To ratify the Auditor's report on the consolidated financial statements for the fiscal period ending on 30/09/2023.

4.     To ratify the consolidated financial statements for the fiscal period ending on 30/09/2023.

Head of Investors Relations

        Malak El-Meteini

 

END