Orascom Inv Regulatory News (OIH)

Orascom Telecom Media and Technology Holding S.A.E.

Established pursuant to the provisions of Law 95/1992

Head Office: twenty Sixth floor, Nile City Towers, South Tower,

2005 A Croniche 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

Invitation to the Ordinary General Assembly Meeting

Naguib Onsi Naguib Sawiris - Executive Chairman and Managing Director of Orascom Telecom Media and Technology Holding S.A.E., is honored to invite you to the Ordinary General Assembly Meeting of the Company on Sunday, May 15, 2016 at 2:30pm at Fairmont Hotel (Magenta ballroom) located at 2005B Nile City Towers, Corniche El Nil, Cairo, to consider the following agenda:

1) Reviewing the Board of Directors' report on the company's activity in the fiscal year ending on 31/12/2015.

2) Ratifying the report of the Auditor regarding the financials for the fiscal year ending on 31/12/2015.

3) Ratifying the standalone and consolidated financial statements for the fiscal year ending on 31/12/2015, and ratifying the general budget and income statement for the same period.

4) Discharging the Chairman and all members of the Board of Directors for their services during the fiscal year ending on 31/12/2015.

5) Ratifying the structure of the company's Board of Directors.

6) Determining the remuneration and allowances of the Members of Board of Directors and the Members of the Audit Committee for the fiscal year ending on 31/12/2016.

7) Appointing the Auditor for the fiscal year ending on 31/12/2016 and determining its annual fees.

8) Ratifying the Board of Directors' resolutions during the fiscal year ending on 31/12/2015.

9) Delegating the Board of Directors to enter into loan and mortgage agreements as well as the issuance of lenders guarantees to the company and its subsidiaries where the company is a controlling shareholder and ratifying related party agreements that the company has concluded during the fiscal year ending on 31/12/2015.

10) Ratifying the donations made during the fiscal year ending on 31/12/2015 and authorizing the Board of Directors with the donations during the fiscal year ending on 31/12/2016.

Executive Chairman and Managing Director

Naguib Onsi Naguib Sawiris