OIH BOD Minutes Summary
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 22 Billion
Issued Capital:
EGP: 2,203,190,060.40
(Fully paid)
Number of Issued Shares:
5,245,690,620
Commercial registration number: 394061 Cairo
Summary of Board of Directors Resolutions
October 1, 2020
On Thursday, October 1st, 2020, pursuant to the invitation extended by Eng. Naguib Onsi Sawiris - Chairman and Managing Director to the Directors; the Board of Directors reviewed and voted on the following agenda by circulation:
· Eng. Naguib Onsi Sawiris - Chairman & Managing Director;
· Eng. Akil Hamed Bashir - Non-Executive Vice-chairman (independent);
· Eng. Hassan Mostafa Abdo - Non-Executive Director;
· Eng. Iskandar Shalaby Naguib Rizk - Non-Executive Director;
· Dr. Sameh Youssef El Torgoman - Non-Executive Director;
· Mr. Ashraf Abdel Tawab Salman - Non-Executive Director (independent);
· Mr. Mohamed Hamdan Ashmawy - Non-Executive Director; and
· Mr. Oussama Daniel Faltas - Executive Director.
- Mr. Mostafa Mamdouh Abdel Razek - Secretary of the Board.
Resolutions:
First resolution: The Board of Directors unanimously ratified the Auditor's report, the Audit Committee's report and the consolidated (IFRS) financial statements for the period ended 30/9/2019.
Second resolution: The Board of Directors unanimously ratified the Auditor's report, the Audit Committee's report and consolidated (IFRS) financial statements for the period ended 31/12/2019.
Investor Relations Director
Marwan Mohamed Hussein
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