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Orascom Investment E : OIH Board Meeting Minutes Summary June 14, 2023

Orascom Investment Holding S.A.E.

Established pursuant to the provisions of Law 95/1992

Head Office: Nile City Towers, South Tower,

. | June 15, 2023 ....

Nile City , Al Qahirah , Wafaa Shoukry Zaklama , Manal Abdel Hamid , Hassan Mostafa Abdo , Ashraf Abdel Tawab Salman , Rita Ibrahim Ishak , Naguib Onsi Sawiris , Mohamed Hamdan Ashmawy , Marwan Hussein Mohamed , Akil Beshir , Ramlet Beaulac , Wael Adel Fawzi , Audit Committee , Orascom Investment Holding , Company Ao , Head Office , Nile City Towers , South Tower , Directors Resolutions , Board Chairman , Managing Director , Non Executive Expert Board Member , Non Executive Board Member , Board Member , Chief Financial Officer ,