

| TELECOM EGYPT | 31/03/2009 AGM | |
|---|---|---|
| 1 | Receive the Directors Report | Abstain |
| 2 | Approve the Auditor's Report | For |
| 3 | Approve the Financial Statements | For |
| 4 | Approve the dividend | Oppose |
| 5 | Appoint the auditors | Abstain |
| 6 | Discharge the Board of Directors | For |
| 7 | Approve the Donations | Abstain |
| 8 | Approve Directors' fees for the Financial year 2009 | Oppose |
| 9 | Extend term of Mr. Habdel Hamid Hamdee for one year as of 04 August 2009 | For |