

| ORASCOM CONSTRUCTION LTD | 21/05/2018 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Elect Jerome Guiraud as Chairman | Oppose |
| 3 | Reappoint Sami Haddad as Director | Oppose |
| 4 | Reappoint Johan Beerlandt as Director | Abstain |
| 5 | Appoint the Auditors | Oppose |
| 6 | Authorize Board to Fix Remuneration of Auditors for FY 2018 | Abstain |
| 7 | Approve Allocation of Income and Dividends Up to USD 30 Million | For |