Orascom Inv Regulatory News (OIH)

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

Invitation to the Ordinary General Assembly Meeting

 Amendment

In light of the results of the audited financial statements of Nile Sugar S.A.E. for the financial year ending on 31/12/2018 of which the sellers notified the Company with on 16/4/2019. The Board of Directors resolved to amend the first section of the tenth item on the agenda of the Ordinary General Assembly scheduled on 5 May 2019 which states:

"Acquisition of Nile Sugar S.A.E. and enter into a sale and purchase agreement with its selling shareholders to acquire its entire share capital; a related party transaction given that the selling shareholders are a related party to the Company's major shareholder."

To be: "update the General Assembly of the latest procedures undertaken by the Company until the update of the Independent Financial Advisor's report and the finalization of the negotiations of the acquisition".

Executive Chairman

Naguib Onsi Naguib Sawiris