EGP Egypt Trust

 
TIDMEGP 
 
 

  THE EGYPT TRUST SICAF11, rue Aldringen, L-1118 LuxembourgR.C.S. Luxembourg N° B 55.584 

  The shareholders are hereby invited to attend the Annual General Meeting which will be held at the registered office on 18 August 2009 at 4:00 p.m. with the following agenda: 

  AGENDA 

  1. Approval of the reports of the Board of Directors and the Independent Auditor 

  2. Approval of the annual accounts as at 31 March 2009 and the allocation of the results 

  3. Directors fees 

  4. Discharge to the Directors 

  5. Statutory appointments 

  6. Miscellaneous 

  The shareholders are advised that no quorum is required for the items of the agenda. Proxies are available at the registered office of the SICAF. 

  In order to attend this meeting, the bearer shareholders have to deposit their shares at least on 2 business days prior to the Meeting with KBL European Private Bankers S.A., 43, boulevard Royal, L-2955 Luxembourg. 

  The Board of Directors 

  FORM OF PROXY 

  I/We the undersigned, ............................................................................................................................. 

  being the holder of ................. shares of the sub-fund The Egypt Trust 

  hereby appoint .......................................................................................................................................or failing him the Chairman of the meeting 

  as proxy, with full power of substitution, to represent me/us at the Annual General Meeting of the shareholders of THE EGYPT TRUST to be held in Luxembourg on August 18, 2009 at 16:00 pm and at any Meeting to be held thereafter for the same purpose and with the same agenda and in name and on our behalf to act and vote on the matters set out in the following agenda: 

  AGENDA 

 
1. Approval of the reports              _ For  _ Against  _ Abstention 
of the Board of 
Directors andthe  Independent Auditor 
=---------------------------------------------------------------------- 
2. Approval of the annual               _ For  _ Against  _ Abstention 
accounts as at March 
31, 2009and  the allocation 
of the results 
=---------------------------------------------------------------------- 
3. Directors fees                       _ For  _ Against  _ Abstention 
=---------------------------------------------------------------------- 
4. Discharge to be granted              _ For  _ Against  _ Abstention 
to the Directors 
=---------------------------------------------------------------------- 
5. Statutory appointments               _ For  _ Against  _ Abstention 
=---------------------------------------------------------------------- 
6. Miscellaneous                        _ For  _ Against  _ Abstention 
=---------------------------------------------------------------------- 
 
 

  I/We hereby give and grant unto the said proxies and each of them full power and authorisation to do and perform all and everything necessary or incidental to the exercise of the powers herein specified as might have been done or performed by me/us if I/we were personally present and I/we hereby ratify and confirm all that said proxies or any of them shall lawfully do or cause to be done by virtue hereof. 

  Signed this ......................................., in .................................... 

  Name (in block letters): ......................................................... 

  Signature: ........................................................................... 

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