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ABOUT FAWRY

Board of Directors

Board of Directors

Non-Executive Chairman

CEO & Managing Director

Board member representing the interests of Alpha Oryx Ltd. – a subsidiary of ADQ

Board member representing the interests of Lorax Capital Partners

Board member representing the interests of Alpha Oryx Ltd. – a subsidiary of ADQ

Board member representing the interests of Helios

Board member representing the interests of FIM Partners

Independent Board Member

Independent Board Member

Board member representing the interests of Responsability Investments

Independent Board Member

Board member representing the interests of Banque Misr

Board member representing the interests of the National Bank of Egypt