Result of Meeting

Board of Directors meeting held on August 15, 2017

Cairo August 15, 2017

The Board of Directors in its meeting on August 15, 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 period ended on June 30, 2017.

3- Approved the external auditor's limited review report for the consolidated and standalone financial statements for the financial period ended on June 30, 2017.

4- Approved the audit committee report for the financial period ended on June 30, 2017.

-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/.