Shareholders of Palm Hills Developments ("PHD" or “the Company”) are invited to attend an Ordinary Shareholders’ Meetings on Thursday March 29, 2018 at 3:00 pm Cairo local time, in Novotel Hotel, Laseen ballroom, 6th of October City, Cairo, Egypt, to deliberate on the following agenda and proposed resolutions:

Ordinary Shareholders Meeting:

- Ratify the Board of Directors’ report on the Company’s activities for the year ended December 31, 2017.

- Approve the auditors’ report on the Company’s Balance Sheet and Financial Statements for the year ended December 31, 2017.

- Ratify the Balance Sheet and Financial Statements for the year ended December 31, 2017.

- Discharge the Board of Directors on the Company’s activities for the year ended December 31, 2017, and approve changes in Board of Directors composition.

- Define and approve the compensation and remunerations of member of the Board of Directors for the year ended December 31, 2017.

- Renew the appointment the Company’s statutory auditors and determine their fees for the year ending December 31, 2018.

- Delegate the Company’s Board of Directors, or whoever it may delegate, on donations for the year ending December 31, 2018.

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