Board Of Directors Resolutions 9 November 2016

Cairo, November 9, 2016

The Board of Directors in its meeting on November 9, 2016 unanimously resolved the following:

1. Approved the minutes of the previous Board of Directors Meeting (No. 118) dated November 3, 2016.

2. Approved the Board of Directors' report for the company's activities for the financial period ended on September 30, 2016.

3. Approved the audit committee's report for the financial statements for the financial period ended on September 30, 2016

4. Approved the auditor's limited review report for the consolidated and standalone financial statements for the financial period ended on September 30, 2016.

5. Approved the consolidated and standalone financial statements for the financial period ended on September 30, 2016.

-Ends-

Contacts

Ms. Menna Shams El Din

Investor Relations and Business Development DirectorT: +202 3851 6464 | M: +20 100 1542428 |  menna.shamseldin@edita.com.eg

Ms. Yasmine Ghobrial

Senior Investor Relations SpecialistT: +202 3851 6464 | M: +20 1227563935 | Yasmine.ghobrial@edita.com.eg