EGP Egypt Trust

    


Egypt Trust Fund



                                 THE EGYPT TRUST

                     Soci�t� d'Investissement � Capital Fixe

                      11, rue Aldringen, L-1118 Luxembourg

                          R.C.S. Luxembourg N� B 55.584

    --  Mr Michael BECKETT, Michael TAIT, Alexander ZAGOREOS, Shaker Albert
        KHAYATT, Mohamed HASSANEIN and Mohamed EL-DIN BARAKAT are re-elected as
        Director for a new term of one year, ending at the Annual General
        Meeting of 2008

    --  The mandate of ERNST & YOUNG, Luxembourg as Authorised Independent
        Auditor is confirmed.

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