Invitation to AGM

Orascom Telecom Media and Technology Holding S.A.E.

Established pursuant to the provisions of Law 95/1992

Head Office: twenty Sixth floor, Nile City Towers, South Tower,

2005 A Croniche El Nile, Ramlet Beaulac, 11221, Cairo, Egypt

Authorized Capital: EGP 22 Billion

Issued Capital:

EGP: 2,203,190,060.40

(Fully paid)

Number of Issued Shares:

5,245,690,620

Invitation to the Ordinary General Assembly Meeting

Naguib Onsi Sawiris -Executive Chairman- of Orascom Telecom Media and Technology Holding, is honored to invite you to the Ordinary General Assembly Meeting of the Company on Sunday March, 30th 2014 at 3:00pm in Fairmont Hotel located at 2005 C Kornish El Nil, Nile City Towers, Cairo, to consider the following agenda:

1) Discussing the Board of Directors' Report regarding the Company business in the financial year ending December, 31st 2013.

2) Ratifying the Auditors Report regarding the financial year ending December, 31st 2013.

3) Ratifying the standalone and consolidated financial statements for the financial year ending December, 31st 2013, and ratifying the balance sheet and income statements thereof.

4) Approving the discharge of the Chairman and the members of the Board of Directors for their work with the Company during the financial year ending December, 31st 2013.

5) Approving changes in the Board of Directors of the Company during the financial year ending December, 31st 2013.

6) Approving the addition of signature powers to the Executive Chairman of the Company.

7) Consider the remuneration and allowances of the Board Members and the Audit Committee Members for the financial year ending December, 31st 2014.

8) Discussing the appointment of the auditors for the financial year ending December, 31st 2014 and determining their annual fees.

9) Ratifying the Board of Directors Resolutions during the year 2013.

10) Delegating the Board of Directors to execute related parties agreements.

11) Delegating the Board of Directors to execute loan, mortgages and guarantees for lenders of the Company and its subsidiaries.

12) Approving the donations made during the financial year ending December, 31st 2013 and authorizing the Board of Directors to donate during financial year 2014.

Executive Chairman

Naguib Onsi Sawiris