

| ORASCOM CONSTRUCTION LTD | 25/05/2016 AGM | |
|---|---|---|
| 1 | Approve Financial Statements and Auditor's Report | For |
| 2 | Re-elect Salman Butt | Oppose |
| 3 | Re-elect Arif Naqvi | Oppose |
| 4 | Re-elect Sami Haddad | For |
| 5 | Re-elect Jerome Guiraud | Oppose |
| 6 | Appoint the Auditors | Abstain |
| 7 | Allow the Board to Determine the Auditor's Remuneration | For |
| 8 | Authorise Cancellation of Treasury Shares | For |