OGM and EGM meetings to convene 30 March 2016

Cairo, March 2016

The Ordinary General Assembly meeting was called to convene on Wednesday, March 30, 2016 at 3:00 pm at the Nile Ritz Hotel Carlton Hotel, to approve, among other matters, the financials of the company and the proposed profit distribution to be part in cash and part is the form of free shares.

The Extraordinary General Meeting was also called to convene on Wednesday, March 30, 2016 at 4:30 pm Nile Ritz Hotel Carlton Hotel to approve the capital increase of the company from EGP 72,536,290 to become EGP 145,536,290 by way of free shares as part of the profits from the fiscal year ending December 31, 2015.

The announcement has been made in three daily Egyptian newspapers, and disclosures to EGX and EFSA have also been made.

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Contact

Ms. Menna Shams El Din

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