AMOC.L Regulatory News (AMOC)

Results of the general assembly meeting of Alexandria Mineral Oils Company (AMOC) held on 25th September 2021

1. Approval of the Board of Directors' report on the Company's Works during the financial year ended 30/6/2021

2. Approval of the report of the central auditing agency regarding the financial statements for the period ended 30-6-2021.

3. Approval of the company's auditor's report on the company's governance report for the fiscal year ending 6/30/2021.

4. Approval of the financial statements of the company for the financial year ended 30/6/2021

5. The General Assembly decided to approve a distribution of 0.15 EGP per share which equals 193725000 pounds for the fiscal year ending on 30/6/2021, provided that the disbursement will take place on 10/21/2021 to share holders on 10/17/2021, in accordance to the applicable laws and in coordination with MCSD within the time limits ( Authorizing the CEO to implement the dividends procedures in coordination with the competent authorities)

6. Approving the determination of the attendance allowance for the Chairman and Board of Directors for the financial year ended 30 / 6 / 2022.

7. Discharge the responsibility of the members of the Board of Directors for the year ended 30/6/2021

8. The Approval of extending nomination of the company's Auditor for the year ended 30-6-2022 and had assigned his fees.

9. Approving the donations made during the financial year ended on 30 / 6 / 2021 and authorizing the Board of Directors to donate during the financial year ended on / 30/6/2022 when the value exceeds 1000 EGP each time.

10. Authorizing the Board of Directors to enter commutative contracts with the company and approve commutative contracts made during the financial year ended 30/6/2021

11. The Company's Ordinary General Assembly approved the re-formation of the Board of Directors for a new round 2021-2024 :