Docs re. Board of Directors meeting resolutions

EZZ Steel Company - S.A.E.

5 October 2019

EZZSTEEL

In reference to the resolutions of the Board of Directors held on Thursday, October 3, 2019, please find enclosed summary reports of the independent financial advisor on the determination of the fair values of the shares of Ezz Dekheila Steel Company - Alexandria, Ezz Flat Steel, and Ezz Rolling mills, and also the auditors' reports in this respect.

Please follow the links below to download the PDFs of the summary valuation reports and auditors' reports related to this announcement:

http://www.rns-pdf.londonstockexchange.com/rns/9008O_1-2019-10-5.pdf

http://www.rns-pdf.londonstockexchange.com/rns/9008O_2-2019-10-5.pdf

http://www.rns-pdf.londonstockexchange.com/rns/9008O_3-2019-10-5.pdf

http://www.rns-pdf.londonstockexchange.com/rns/9008O_4-2019-10-5.pdf

http://www.rns-pdf.londonstockexchange.com/rns/9008O_5-2019-10-5.pdf

http://www.rns-pdf.londonstockexchange.com/rns/9008O_6-2019-10-5.pdf

http://www.rns-pdf.londonstockexchange.com/rns/9008O_7-2019-10-5.pdf

http://www.rns-pdf.londonstockexchange.com/rns/9008O_8-2019-10-5.pdf

http://www.rns-pdf.londonstockexchange.com/rns/9008O_9-2019-10-5.pdf

Ahmed Nabil

Investor Relations