Result of Meeting

Board of Directors meeting held on April 3, 2017

Cairo April 4, 2017

The Board of Directors in its meeting on April 3, 2017 unanimously resolved the following:

1- Approved the minutes of the previous Board of Directors meeting.

2- Approved the consolidated and standalone financial statements for the financial year ended on December 31, 2016.

3- Approved the external auditor's report for the consolidated and standalone financial statements for the financial year ended on December 31, 2016.

4- Approved the board of directors annual report for the financial year ended on December 31, 2016

5- Approved calling for the Ordinary General Meeting to convene On April 23, 2017 at 3 pm at Domty factory and authorized and delegated the Chairman to send the invitations.

6- Approved adding a new branch of the company in Shabramant area in Giza governorate.

-Ends-

Contacts:

Ahmed El HomosaniInvestor Relations and Corporate Affairs DirectorT: +202- 010 - 6665 4045| [email protected]

Ahmed Mohy Compliance and Corporate Governance managerT: +202- 010 - 0555 2235| [email protected]

Further information on Domty can be found on Domty's website at http://ir.domty.org/en/.