OGM Postponement Notice

Orascom Investment Holding S.A.E

30 April 2023

 

Orascom Investment Holding S.A.E

(the "Company")

Notification of Change of Meeting Date

Ordinary General Assembly Meeting of

Reference to the Company's Invitation to attend the Ordinary General Assembly Meeting on Monday 08/05/2023 at 02:30 pm (the "OGM"), published in El-Mal and El-Borsa Newspapers on 12/4/2023 (First Notification) and 19/4/2021 (Second Notification).

We would like to draw the attention of the Shareholders and Relevant Regulatory Bodies that the date and link of the OGM have been changed to be on Monday 15/05/2023 at 02:30 PM via conference call, through the following new link https://zoom.us/j/85618138825, to discuss the published agenda in the mentioned newspapers.

In the event a quorum is not met, the second meeting will be held on Monday 22/5/2023 at 02:00 pm via conference call, through the following new link https://zoom.us/j/86359626560.

Executive Chairman

Naguib Sawiris

 

END