Invitation to AGM

Egypt Trust Fund

THE EGYPT TRUST

SICAF

11, rue Aldringen

L-1118 L U X E M B O U R G

Luxembourg, 31 July 2007

R.C.S. Luxembourg N� B 55.584

Dear Shareholder,

We have pleasure in inviting you to attend the Annual General Meeting of
Shareholders which will be held on 21 August 2007 at 4.00 p.m. at the registered
office with the following agenda:

a) Reports of the Board of Directors and of the Authorised Independent Auditor.

b) Approval of the annual accounts as at 31 March 2007 and allocation of the
results.

c) Discharge to the Directors and to the Authorised Independent Auditor.

d) Directors' fees.

e) Statutory Appointments.

f) Miscellaneous.

The shareholders are advised that no quorum is required for the items of the
agenda and that the decisions will be taken at the simple majority of the voices
expressed at the Meeting. Each share is entitled to one vote. A shareholder may
act at any Meeting by proxy.

If you cannot personally attend this meeting, please return the enclosed form of
proxy duly dated and signed to the attention of Mrs Maddy Roose, Kredietrust
Luxembourg, 11, rue Aldringen, L - 2960 Luxembourg.

Yours faithfully,

On behalf of THE EGYPT TRUST

KREDIETRUST LUXEMBOURG S.A.

Domiciliary Agent

THE EGYPT TRUST

Annual General Meeting

Form of Proxy

I/We
................................................................................

(Name(s) in block letters)

the undersigned, being (a) shareholder(s) of the above-named Company, HEREBY
APPOINT

* the Chairman of the meeting

as my/our proxy to vote for me/us and on my/our behalf at the Annual General
Meeting of the Company to be held on 21 August 2007 at 4.00 p.m., and at any
adjournment thereof. In respect of the undermentioned Resolutions, my/our proxy
is to vote as indicated by an 'X' below. Where no indication is given, the proxy
will vote or abstain as he thinks fit and in respect of the Member's total
holding.

* you may strike out the words 'the Chairman' and substitute the name of some
other person, who need not be a member.

FOR AGAINST
a) Reports of the Board of Directors and of the Authorised Independent Auditor.
------ --------

b) Approval of the annual accounts as at 31 March 2007 and allocation of the results.
------ --------

c) Discharge to the Directors and to the Authorised Independent Auditor.
------ --------

d) Directors' fees.
------ --------

e) Statutory Appointments:
-- Re-election of all the Directors for the next financial year
------ --------
-- Confirmation of the appointment of Ernst & Young as Auditor
------ --------
g) Miscellaneous.
------ --------

Date.................................... 2007 Address ....................................................

Signature ..............................................................................................................

Notes:

1. If the appointer is a corporation, this form must be under its seal or under
the hand of an officer, attorney or other person authorised to sign the same.

2. In the case of joint holders of a share, the vote of the senior who tenders a
vote, whether in person or by proxy, shall be accepted to the exclusion of the
votes of the other joint holders, and for this purpose seniority shall be
determined by the order in which the names stand in the Register of Members in
respect of the joint holding.

3. To be valid, this form and the power of attorney or other authority must be
deposited at the Company's Registered Office at 11, rue Aldringen, L - 1118
Luxembourg, not less than 5 days before the time for holding the meeting (or any
adjournment thereof).

4. If any amendments are made they should be initialled.

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