Today… Rowad Tourism (Al Rowad) calls for the company's (OGM) (25 June 2023) Company name: Rowad Tourism (Al Rowad) Date: 25-06-2023 Time: 3:00 PM Address: Use of visual and audio means of communication Type: (Ordinary general assembly) Details consider the following agenda 1- The Board of Directors’ report on the company’s activities and the results of its operations during the fiscal year ending on 12-31-2022. 2- Presenting the report of the master / auditor on the final financial statements for the fiscal year ending on 12-31-2022. 3- Presentation of the Governance Report for the year 2022 and the auditor's report on it. 4- Presentation of the final financial statements for the fiscal year ending on 12-31-2022. 5- The discharge of the gentlemen / members of the Board of Directors for the fiscal year ending on 12-31-2022. 6- Determining the relocation allowances and expenses for members of the Board of Directors for the year 2023. 7- Appointing the company's auditor and determining his fees for the year 2023. 8- Adding a new female member to the company's board of directors, in line with the provisions of Article 6 of the rules for listing and delisting securities on the Egyptian Stock Exchange. 9- Authorizing the Board of Directors to make donations exceeding one thousand Egyptian pounds for each case during the year 2023 and the limits of these donations.