Notice of AGM

First notification

Alexandria Mineral Oils Company

Invitation to attend the Ordinary General assembly

Eng. Chairman & Managing Director has the honor to invite the shareholders to attend the Ordinary General Assembly scheduled to be held at 3:00 pm on Saturday 28th to consider the following:

·; Approval of the Board of Directors' report on the Company's activity during the financial year ended 30/6/2019

·; Presentation of the report of the auditors on the financial statements of the company for the financial year ended on 30/6/2019

·; Approval of the financial statements of the company for the financial year ended 30/6/2019

·; Approval of the proposed dividend distribution for the financial year ended 30/6/2019

·; Determination of the attendance allowance for the Chairman and Board of Directors for the financial year ended 30 / 6 / 2019

·; Discharge the responsibility of the members of the Board of Directors for the year ended 30/6/2019

·; Renewal of the appointment of the auditor for the financial year ended 30 / 6 / 2020 and determining his fees

·; Approving the donations made during the financial year ended on 30 / 6 / 2019 and authorizing the Board of Directors to donate during the financial year ended on / 30/6/2020 when the value exceeds one thousand EGP each time.

·; Licensing the Board of Directors to enter into netting contracts with the company and approve netting contracts made during the financial year ended 30/6/2019