Orascom Investment E : OIH Board Meeting Minutes Summary December 11, 2024

About this update from Orascom Investment Holding Sae

Orascom Investment Holding S.A.E. Established pursuant to the provisions of Law 95/1992 Head Office: Nile City Towers, South Tower, 2005 A corniche El Nile, Ramlet Beaulac, 11221, Cairo, Egypt Commercial register number: 394061 Cairo Summary of Board of Directors Resolutions by Circulation 11 December 2024 On December 11, 2024, upon the invitation of the Chairman, Eng. Naguib Onsi Sawiris, the following resolutions were taken by circulation by all members of the Board, as per the Company's AoA: Eng. Naguib Onsi Sawiris, Chairman; Mr. Marwan Hussein Mohamed, OTMT Acquisition S.à r.l representative, Managing Director; Eng. Akil Beshir, Non-Executive Expert Board Member; Mr. Hassan Mostafa Abdo, OTMT Acquisition S.à r.l representative, Non-Executive Board Member; Mr. Ashraf Abdel Tawab Salman, Non-Executive Expert Board Member; Mr. Mohamed Hamdan Ashmawy, Non-Executive Expert Board Member (independent); Mrs. Wafaa Shoukry Zaklama, Board Member; Mrs. Manal Abdel Hamid; Executive Board Member; Dr. Ahmed Mahmoud Darwish, Non-Executive Expert Board Member (independent); and Dr. Khaled Ezz El Din Ismail, Non-Executive Expert Board Member (independent); Mr. Oussama Daniel Nassif was appointed Secretary of the Board. The Resolutions: To ratify the Audit Committee's report on the consolidated financial statements for the period ending on 30/09/2024. To approve Board of Directors' report on Company's activity for the period ending on 30/09/2024. To ratify the Auditor's report on the consolidated financial statements for the period ending on 30/09/2024. 4. To approve the consolidated financial statements for the fiscal period ending on 30/09/2024. Head of Investors Relations Malak El-Meteini

View stock analysis, news, and events for Orascom Investment Holding Sae