1 Orascom Construction Industries General Meeting September 29th, 2014

INVITATION TO THE GENERAL MEETING OF SHAREHOLDERS SCHEDULED FOR MONDAY 29 SEPTEMBER 2014, AT 9 AM AT THE NILE CITY SOUTH TOWER, CAIRO, EGYPT

INDEX:

1. Agenda ofResoiutions to be Voted on at the Generai Meeting...........................................2 u. Adrnission to the Generai Meeting and voting procedure................................................3

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I. AGENDA OF RESOLUTIONS TO BE VOTED ON AT THE GENERAL MEETING: Resolution 1

To approve the fair value study of certain subsidiaries produced by the independent financial advisor (IFA)
and to ratify the fair value reports by the Company's auditor as part of an internal group restructuring.

Resolution 2

To approve entering into related party contracts as per the provisions of Law No. 159 of 1981.

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II. ADMISSION TO THE GENERAL MEETING AND VOTING PROCEDURE

i. Each shareholder has the right to attend the General Meeting in person or by delegation. No shareholder other than a board member may delegate any board member to attend the meeting. The delegation is acceptable only if it is in writing, and the representative is a shareholder. No shareholder may delegate representation in the General Meeting for votes exceeding 10% of the total nominal shares of the capital of the Company and no more than 20% of the shares represented at the meeting.
ii. Shareholders wishing to attend the General Meeting are required to show that a statement of account issued by one of the authorized banks or one of the custodian banks has been deposited at the head office of the Company at least three working days prior to the date of convening the General Meeting, along with a certificate indicating that the shares reflected in the statement of account are frozen.
iii. Shareholders may inspect the information and documents relating to items (1), (2), and (3) on the
Ordinary General Meeting agenda at Company's head office Legal Department at the following address:
NILE CITY SOUTH TOWER, 19TH FLOOR
2005 A CORNICHE EL NIL CAIRO, EGYPT 11221
iv. In order for inquiries from shareholders to be addressed in the General Meeting, such inquiries must be submitted in written form and sent to the Company's head office at least three working days prior to the General Meeting via registered mail or by physical delivery.
v. The Annual General Meeting may only deal with items on the agenda. vi. For Holders of Global Depository Receipts ("GDRs"):
Any holder of GDRs wishing to attend the meeting in person must contact the Depositary Bank of New York
Mellon:
Attention Of: Tony Tooma
Vice President
Tel: (+1 212) 815-2136
Address: Bank of New York Mellon
101 Barclay Street
NY-NY 10286

GDR holders can vote by the Voting Instruction Card provided by the Depositary Bank of

New York Mellon. Voting instructions will be distributed by Bank of New York Mellon directly and indirectly through relevant channels.

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OCI CONTACT INFORMATION

Investor Relations Department:
investor.relations@orascomci.com
Hans Zayed
Director
Erika Wakid
Email: mailto:erika.wakid@orascomci.comerika.wakid@orascomci.com
General Counsel:
Hussein Marei
Email: mailto:hussein.marei@orascomci.comhussein.marei@orascomci.com
Tel: +202 2461 1036/0727
Fax: +202 2461 9409

For additional information on OCI: http://www.orascomci.com/www.orascomci.com

Orascom Construction Industries (OCI) Nile City Towers - South Tower
2005A Corniche El Nil, Cairo, Egypt
OCI stock symbols: OCIC.CA / ORCI EY / OCICqL / ORSD / ORSCY

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