Orascom Investment E : OIH Board Meeting Minutes Summary December 23, 2025

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 no. (7) for the year 2025 by Circulation 23 December 2025 On Tuesday, December 23, 2025, 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 Mohamed Hussein Mohamed, OTMT Acquisition S.à r.l representative, Managing Director; Eng. Akil Hamed Beshir, Non-Executive Expert Board Member; Eng. Hassan Mostafa Abdo, Non-Executive Board Member; Eng. Iskandar Shalaby Naguib Rizk Shalaby, an Executive Board Member; Mr. Ashraf Abdel Tawab Salman, Non-Executive Expert Board Member; Mrs. Wafaa Shoukry Zaklama, Non-Executive Board Member; Mrs. Manal Talaat Abdel Hamid; Executive Board Member. Dr. Ahmed Mahmoud Othman Darwish, Non-Executive Expert Board Member (independent); Dr. Khaled Ezz El Din Ismail, Non-Executive Expert Board Member (independent); and Eng. Tarek Ahmed Abdel Kader Elmolla, 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 31/12/2024, prepared in accordance with International Financial Reporting Standards. To approve Board of Directors' report on Company's activity for the period ending on 31/12/2024. To ratify the Auditor's report on the consolidated financial statements for the period ending on 31/12/2024. To approve the consolidated financial statements for the fiscal period ending on 31/12/2024, prepared in accordance with International Financial Reporting Standards. Ali Khaled Shohayeb Head of Investors Relations

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