Notice of AGM


 
TIDMEGP




  The Egypt Trust




  Société d'Investissement à Capital Fixe




  Registered office: 11, rue Aldringen, L-1118 Luxembourg




  Grand Duchy of Luxembourg




  R.C.S. Luxembourg No. B 55. 584




  NOTICE OF ANNUAL GENERAL MEETING




  Luxembourg, July 27, 2010




  Dear Shareholder,




  We have the pleasure of inviting you to attend the annual general meeting of shareholders (the "Meeting") of The Egypt Trust (the "Company") which will be held on August 17, 2010 at 4:00 p.m. at the registered office of the Company with the following agenda:




  AGENDA




  1. Hearing of the Chairman's Statement and of the report of the Independent Auditor of the Company for the fiscal year ended March 31, 2010.




  2. Approval of the annual report incorporating the Chairman's Statement, the Independent Auditor's report and the audited financial statements of the Company for the fiscal year ended March 31, 2010.




  3. Allocation of the results for the fiscal year ended March 31, 2010.




  4. Discharge to be granted to the directors in relation to their activities as directors of the Company for the fiscal year ended of March 31, 2010.




  5. Election of Mr Michael BECKETT for the ensuing fiscal year until the next annual general meeting to be held in 2011.




  6. Election of Mr Michael TAIT for the ensuing fiscal year until the next annual general meeting to be held in 2011.




  7. Election of Mr Alexander ZAGOREOS for the ensuing fiscal year until the next annual general meeting to be held in 2011.




  8. Election of Mr Shaker Albert KHAYATT for the ensuing fiscal year until the next annual general meeting to be held in 2011.




  9. Election of Mr Mohamed EL DIN BARAKAT for the ensuing fiscal year until the next annual general meeting to be held in 2011.




  10. Election of Mr Adel HOSNI HUSSEIN HASSAN HOSNI for the ensuing fiscal year until the next annual general meeting to be held in 2011.




  11. Proposal to the shareholders to allocate a compensation to the directors for the fiscal year ended March 31, 2010.




  12. Election of Deloitte S.A. as Independent Auditor until the next annual general meeting of shareholders to be held in 2011.




  13. Miscellaneous.




  The shareholders are advised that no quorum for the items of the agenda is required, and that the decisions will be taken if approved by a simple majority of the shares present or represented at the Meeting. Each whole share is entitled to one vote.




  Shareholders who will not be able to attend the meeting may vote by returning a signed proxy form, which is available at the registered office of the Company, at 11, rue Aldringen, L-1118 Luxembourg and by fax at +352.47.97.73.910 before August 15, 2010.