1 Orascom Construction Industries Annual General Meeting February 15 , 2015 INVITATION TO THE ANNUAL GENERAL MEETING OF SHAREHOLDERS SCHEDULED FOR Sunday February 15, 2015, AT 9 AM AT THE NILE CITY SOUTH TOWER, CAIRO, EGYPT INDEX:

i. Agenda of Resolutions to be Voted on at the 2014Annual General Meeting..………………...…...….....2
ii. Admission to the Annual General Meeting and voting procedure……….……………….….………….3

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

To provide a preliminary approval for the demerger of OCI SAE into two companies.

Description:

The management of the company has proposed to demerge OCI SAE into two holding companies. One company will hold the fertilizers operations and the other will hold the construction operations. Approval of shareholders is required by Egyptian regulations.

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II. ADMISSION TO THE ANNUAL 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 Annual 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.

OCI CONTACT INFORMATION

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

For additional information on OCI: 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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