

| ORASCOM CONSTRUCTION LTD | 23/12/2009 AGM | |
|---|---|---|
| 1 | Approve the decisions taken by the Board of Directors during the period of 1 January 2009 to 30 November 2009 | For |
| 2 | Appoint CEO Nassef Sawiris as Chairman of the Board of Directors | Oppose |
| 3 | Amend the signatories authorization for bank transactions | Oppose |
| 4 | Approve all Letters of Guarantee and other similar commitments issued by the company. | For |
| 5 | Approve the terms and conditions of corporate and bank guarantees related to OCI and Aqualia’s joint venture Orasqualia | Abstain |