

| ORASCOM CONSTRUCTION LTD | 23/12/2009 EGM | |
|---|---|---|
| 1 | Extend the implementation of the incentive scheme for directors, executives and employees to its subsidiaries and affiliates. | Abstain |
| 2 | Issue shares for the purpose of the incentive scheme for directors, executives and employees of the company, its subsidiaries and affiliates | Abstain |
| 3 | Amend Memorandum of Association | Abstain |