Result of AGM

Results of the general assembly meeting of Alexandria Mineral Oils Company(AMOC) held on 30th September 2020

1. Approval of the Board of Directors' report on the Company's activity during the financial year ended 30/6/2020

2. Briefing for the report of the central auditing agency regarding the financial statements for the period ended 30-6-2020.

3. Approval of the company's auditor's report on the financial statements and the company's governance report for the fiscal year ending 6/30/2020.

4. Approval of the financial statements of the company for the financial year ended 30/6/2020

5. Approval for the dividends register for the financial year ended 30 / 6 / 2020 ( not to make dividends )

6. Approving the determination of the attendance allowance for the Chairman and Board of Directors for the financial year ended 30 / 6 / 2021.

7. Discharge the responsibility of the members of the Board of Directors for the year ended 30/6/2020

8. The Approval of extending nomination of the company's Auditor for the year ended 30-6-2021 and had assigned his fees.

9. Approving the donations made during the financial year ended on 30 / 6 / 2020 and authorizing the Board of Directors to donate during the financial year ended on / 30/6/2021 when the value exceeds 1000 EGP each time.

10. Authorizing the Board of Directors to enter commutative contracts with the company and approve commutative contracts made during the financial year ended 30/6/2020