Result of AGM

Results of the general assembly of Alexandria Mineral Oils Company held on 28th September 2019

1. Approval of the Board of Directors' report on the Company's activity during the financial year ended 30/6/2019

2. The auditors' and governance reports have been approved for the financial statements ended 30-6-2019.

3. Approval of the financial statements of the company for the financial year ended 30/6/2019

4. The Ordinary General Assembly decided to approve the distribution of 0.35 EGP with net amount of 452025000 EGP , provided that the disbursement shall be made by two installments, the first is 0.25 EGP/share and the second is 0.1 EGP/share for the shareholder on 21/10/2019 to be disbursed on 24/10/2019 for the first installment, and 27/2/2020 for the second installment in accordance with the laws and in coordination with misr for clearing and depository and registry within the legal timings (and the delegation of powers to the CEO to complete all distribution procedures with the competent authorities)

5. Approving the determination of the attendance allowance for the Chairman and Board of Directors for the financial year ended 30 / 6 / 2020.

6. Discharge the responsibility of the members of the Board of Directors for the year ended 30/6/2019

7. The Ordinary General Assembly decided to assigned Mr. Abbasi Al-Gharyani as the Auditor of the Company for the year ended 30-6-2019 and had assigned his fees.

8. Approving the donations made during the financial year ended on 30 / 6 / 2019 and authorizing the Board of Directors to donate during the financial year ended on / 30/6/2020 when the value exceeds 1000 EGP each time with annual limit of 10 million EGP.

9. Authorizing the Board of Directors to enter into commutative contracts with the company and approve commutative contracts made during the financial year ended 30/6/2019