Today… El Ahli Investment and Development calls for the company's (OGM) (14 June 2023) Company name: El Ahli Investment and Development Date: 14-06-2023 Time: 9:00 AM Address: At 7 Lazoghli Street - Garden City - Eighth Floor Type: (Ordinary general assembly) Details consider the following agenda o The Board of Directors' report on the company's activity and the governance report for the fiscal year ending on 12-31-2022. o The company's auditors' report on the financial statements for the fiscal year ending on 12-31-2022 o Ratification of the financial statements for the fiscal year ending on 12-31-2022 o Release the chairman and members of the Board of Directors and release them from their responsibility for the fiscal year ending on 12-31-2022 o Appointing the company's auditors and determining their fees for the year 2023. o Determine the allowances for attending meetings, transportation, and remuneration for members of the Board of Directors for the year 2023 * Authorizing the Board of Directors or whomever it delegates to conclude netting contracts with the Board of Directors with the natural or legal members of the Board of Directors. * License to the Board of Directors or whomever it delegates to donate within the limits of one hundred and fifty thousand pounds