Notice of EGM

28 Feb 2006 18:23

Al EZZ Steel Rebars S.A.E.28 February 2006 Al Ezz Steel Rebars Co. S.A.E Notice of Extraordinary General Meeting The Chairman and Managing Director of Al Ezz Steel Rebars Co. S.A.E has thepleasure of inviting shareholders to attend an Extraordinary General Meeting(EGM) of the Company to be held on Sunday, 5 March 2006 at 9 a.m. in the MainMeeting Room at the Company's Administrative Building located at Sadat City -Menofia Governorate, Egypt TO VOTE ON THE FOLLOWING ITEMS ON THE AGENDA OF BUSINESS TO BE TRANSACTED AT THEEXTRAORDINARY MEETING: 1) Approval of the acquisition by the Company of 4,016,230 (four millionsixteen thousand two hundred and thirty shares) shares of Al Ezz Al Dekheila forSteel - Alexandria currently owned by:- Al Ezz Group Holding for Industry and Investment "Ezz Industries" S.A.E.- Egyptian Global Company for Commercial Investment Ltd.- Metallurgical Investment Development Company Ltd.- Egyptian International Company for Industrial Investment Ltd.which acquisition shall be concluded through swap of shares in accordance withArticle (22) of the Executive Regulation of Capital Market Law 92/1995,increasing the Company's issued share capital and increasing the Company'sauthorized share capital. 2) Approval of the auditors' report prepared by KPMG in respect of thevaluation of the shares and the determination of the swap equivalent. INFORMATION REGARDING SHAREHOLDERS' ATTENDANCE AND ABILITY TO VOTE: A) Each shareholder may attend the meeting by him/herself or may delegate byproxy any other shareholder to attend. B) Shareholders attending the EGM are required to deposit their shares atthe Company's headquarters or at any bank or to provide a certificate issuedfrom a book-keeper/custodian stating the ownership of the shareholder in theCompany's capital. It is also required to provide a certificate from the abovementioned entities stating the restriction on the sale of such shares until theconclusion of the EGM. C) Shareholders may review all EGM relevant documents at the Company'sheadquarters from the date of this Notice during official working hours. D) Any questions or inquiries relating to this Notice shall be submitted inwriting to the Company's headquarters at least three days prior to the date ofthe meeting. Chairman and Managing DirectorEng. Ahmed Abd El Aziz Ezz This information is provided by RNS The company news service from the London Stock Exchange