ORASCOM CONSTRUCTION PLC By Circulation of Board Meeting to be held on 21/04/2026 at 08:30

Orascom Construction PLC will distribute a written resolution by circulation to its Board of Directors for review and consideration.
The resolution aims to determine the agenda and specific date for the company's Annual General Meeting (AGM).
The board is scheduled to adopt the written resolution at 8:30 AM (UAE) on 21 April 2026.