Orascom Investment Holding S.A.E. at its board meeting held on August 14, 2023 appointed Mr. Oussama Daniel Nassif as Secretary of the Board and Mrs. Mona Salah Zulficar and Mr. Elija Tharwat Thabet Bassily, as independent board members, in compliance with EGX Listing Committee's decision on 07/06/2023 and amended the composition of the Audit Committee and delegate the AC to carry out the responsibility of the Governance & Risk Committees, to be as follows: a.   Mr. Mohamed Hamdan Ashmawy, Chairman, b.   Mr.Ashraf Abdel Tawab Salman, member and c.   Mrs. Wafaa Shoukry Zaklama, member.