Result of Meeting

Board of Directors meeting held on May 22, 2017

Cairo May 23, 2017

The Board of Directors in its meeting on May 22, 2017 unanimously resolved the following:

1- Approved the minutes of the previous Board of Directors meeting.

2- Approved the consolidated and standalone financial statements for the financial period ended on March 31, 2017.

3- Approved the external auditor's limited review report for the consolidated and standalone financial statements for the financial period ended on March 31, 2017.

4- Approved the audit committee report for the financial period ended on March 31, 2017.

-Ends-

Contacts:

Ahmed El HomosaniInvestor Relations and Corporate Affairs DirectorT: +202- 010 - 6665 4045| ahmed.elhomosani@domty.org

Ahmed Mohy Compliance and Corporate Governance managerT: +202- 010 - 0555 2235| ahmed.mohy@domty.org

Further information on Domty can be found on Domty's website at http://ir.domty.org/en/.