االستاذة / هبة هللا الصيرفى نائب رئيس قطاع الشركات المقيدة بالبورصة المصرية تحية طيبة و بعد

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القاهرة في : 2018/01/10 االستاذة / هبة هللا الصيرفى نائب رئيس قطاع الشركات المقيدة بالبورصة المصرية تحية طيبة و بعد تنفيذا للمادة رقم )30( من قواعد قيد وشطب االوراق المالية

اإلدارة و التغييرات التي طرأت عليها بصورة ربع سنوية.

1 القاهرة في : 2018/01/10 االستاذة / هبة هللا الصيرفى نائب رئيس قطاع الشركات المقيدة بالبورصة المصرية تحية طيبة و بعد تنفيذا للمادة رقم )30( من قواعد قيد وشطب االوراق المالية بالبورصة المصرية والصادرة بموجب قرار الهيئة العامة للرقابة المالية رقم )11( لسنة 2014 بتاريخ 2014/1/22 بشان الموافاة البورصة و الهيئة بتقرير يوضح هيكل المساهمى و أعضاء مجلس اإلدارة و التغييرات التي طرأت عليها بصورة ربع سنوية. وبناء عليه تتشرف شركة أوراسكوم كونستراكشون ليميتد )إماراتية( والمنشاة وفقا الحكام القانون رقم 2 لسنة 2009 قانون شركات مركز دبى المالى العالمى بأن ترفق لكم طية :- تقرير اإلفصاح عن هيكل مساهمى وأعضاء مجلس إدارة الشركة عن الفترة المنتهية في. 2017/12/31 وتفضلوا بقبول وافر التحية مدير عالقات المستثمرين هشام الحلبى

6 TRANSLATION OF EGX DISCLOSURE FORM DISCLOSURE REPORT FORM ON THE BOARD OF DIRECTORS AND SHAREHOLDING STRUCTURE IN COMPLIANCE WITH ARTICLE 30 OF THE LISTING RULES (EGX) Name of Company End of period for which the report is prepared Orascom Construction Limited First quarter Second quarter Third quarter Fourth quarter Company Contacts Details: Person in charge of investors relations addresses Head office of the Co. Website Hesham El Halaby Walid Ibrahim Abdel Salam Unit , 3 rd floor, Gate Village Building 1, DIFC, United Arab Emirates Tel no Fax no. Shareholding Structure (shareholders who hold 5% or more of the Company shares) Name Position according to current statement Position according to previous statement No. of shares Percentage No. of shares Percentage NASDAQ Dubai ,756, Limited (as the registered holder at MCDR of all shares listed on NASDAQ Dubai) Total ,756,

7 Name Position according to current Position according to previous statement statement No. of shares Percent No. of No. of shares Percent No. of (%) shareholders (%) shareholders Total of the Company 116,761, ,761, shares recorded with MCDR (1) Total of Company shares which are not deposit in the Central Depository (3) Total shares deposited in the Central Depository (1-2) Qualification shares owned by the Board members (4) 100% of the shares which should be held according to these rules through the main shareholders (5) 97% in cases other than the holding cases mentioned in these rules through the main shareholders (6) Shares owned by founders during the prohibition period and those completing the minimum of holding percentage (7) Shares against quotas in kind during the prohibition period (8) 116,761, ,761, ,841, ,756, (9) shares Treasury Reward and incentive shares in the Company (10) Blocked shares according to shareholders agreements (11) Total participation of the Holding Co. (P.B.S.) (12) Total participation of the Federation of Shareholding Personnel in the Company (13) Total number of shares corresponding to the foreign deposit certificates Total mortgaged shares (15) Blocked shares for other various reasons (16) Shares for holding 98,841, ,756, (not free float) Total EGX free float 17,919, ,004, Based on the share register received from Misr for Central Clearing, Depository and Registry (MCDR) dated 31 December 2017.

8 Details of Treasury Shares Held by the Company: Date of Purchase Current statement Number of shares Percentage of total (%) Date of Purchase Previous statement Number of shares Percentage of total (%) Total 0 0 Changes to the Company s Board of Directors: Current statement Previous statement Name of Board Member Post Name of Board Member Post Mustafa Abdel-Wadood Non-Executive Director Latest Composition of the Company s Board of Directors: (a) Board of Directors (shareholders) Name Post Independent (Y/N) (b) Board of Directors (non-shareholders) Name Post Independent (Y/N) Jérôme Guiraud Non-Executive Chairman N Osama Anwar Bishai Chief Executive Officer N Salman Khaled Butt Non-Executive Director N Mustafa Abdel-Wadood Non-Executive Director N Sami Haddad Non-Executive Director Y Khaled Bichara Non-Executive Director Y Azmi Mikati Non-Executive Director Y There are no time restrictions on the membership of Board members of companies incorporated in the Dubai International Financial Center under law number 2 of the year However, a third of the Board may be reappointed at every Annual General Meeting of shareholders, resulting in the reappointment of the full Board every three years. Therefore, the term of the current Board of Directors ends in April Mr. Mustafa Abdel-Wadood has been appointed as non-executive Director while Mr. Arif Masood Naqvi stepped down as non-executive Director, as referenced in the latest Board meeting summary. At the Annual General Meeting held on 23 May 2017, shareholders of Orascom Construction Limited approved the reappointment of the following Board of Directors: Mr. Osama Anwar Bishai Mr. Khaled Bichara I, the undersigned, in my capacity as the Chief Executive Office of the Company, hereby certify the accuracy of the foregoing data on the responsibility of the Company. Declarant Name Post Signature Osama Anwar Bishai Chief Executive Officer

Orascom Construction Reports 21.7% Increase in Net Income in Q1 2017

Dubai, UAE / 23 May 2017 Orascom Construction Reports 21.7% Increase in Net Income in Q1 2017 Highlights EBITDA increased 17.0% y-o-y to USD 57.1 million and net income to shareholders rose 21.7% y-o-y