Investment Holding Announces Agenda of EGM and AGM to be Held on 28/05/2018

May 13, 2018

Investment Holding Group’s Board of Directors invited the Ordinary and Extraordinary General Assembly meetings to convene on Monday, 28 May 2018, 9:30pm at Venezia Ballroom of Marsa Malaz Kempinski Hotel. In case of incomplete quorum, the alternative meetings shall convene on Sunday, 3 June 2018, 6:30pm at the same venue. The agenda will include the following:

First - Agenda of the Ordinary General Assembly meeting:

1-      To elect three independent members for the Board of Directors;

2-      To mandate a member to sign on official and required procedures.

Second: the Agenda of the Extraordinary General Assembly meeting:

1-      To review the proposed amendments for the company’s Memorandum of Association as per law; in particular the Corporate Governance Code;

2-      To mandate a member to sign on official and required procedures.