EGM Meeting minutes summary

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

Established pursuant to the provisions of Law 95/1992

Head Office: 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

Summary of the Extraordinary General Assembly Meeting

Held on June 5, 2018 at 2:30pm

At Fairmont Hotel - Magenta Ballroom - located at Corniche El Nil - Cairo.

Attended by:

Financial Regulatory Authority representative: Mr. Amr Sayed Nofal;

The Auditor: Mr. Samy Abd El Hafiz from KPMG, the Company's Auditor.

Meeting Chairman: Eng. Naguib Onsi Naguib Sawiris - Executive Chairman;

The meeting was attended by the following Board members:

Eng. Akil Hamed Bashir - Non-executive Deputy Chairman;

Eng. Tamer Mokhtar Ahmed El Mahdi - Managing Director;

Eng. Iskandar Shalaby Naguib Rizk Shalaby - Non-executive Board Member;

Dr. Sameh Youssef El Torgoman - Non-executive Expert Board Member;

Mr. Ashraf Abdel Tawab Abdel Razek Salman - Non-Executive-expert Board Member;

Mr. Oussama Daniel Nassif Faltas - Executive Board Member;

Mr. Mohamed Hamdan Mahmoud Ashmawy - Non-Executive Board Member.

The Secretary of the Meeting: Mr. Moustafa Mamdouh Abdel Razek; and

To register the votes: Mr. Sherif Maher and Ms. Mennat Allah Medhat Mohamed.

The Extraordinary General Assembly resolved the following:

First Resolution

The Extra-Ordinary Assembly unanimously resolved to approve the amendment of the company's name to become Orascom Investment Holding (S.A.E.) instead of Orascom Telecom Media & Technology Holding.

Second Resolution

The Extra-Ordinary Assembly unanimously resolved to approve the Amendment of the company address to become: 2005A, Corniche El Nile, Nile city towers, south Tower Floor 29 instead of Floor 26.

The meeting ended at 3:30 pm.

Head of Investor Relations

Marwan Hussein