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FILED THIS. maDAY OF wl 20l? CERTIFIED TRUE COBY ees pap SS Ueecrer wie! 000 | 12896 | 10 bo 8 Compahy Form 24 ¥ Reg 29 THE REPUBLIC OF UGANDA ‘THE COMPANIES ACT 2012 BS veo LIST OF DIRECTORS AND SECRETARY OF FOREIGN COMPANY (Under section 252 (1) (b) of the Act) Name of Company... SAMARET.€.. COUT... EMGIMELER... CMTPREA Mie of company) Presented by ern (MLTR nn pM OLATED OM... SOL MTR, /R$ (a) PARTICULARS OF THE PERSONS WHO ARE DIRECTORS PARTICULARS RAR OF COMPANIES OF INDIVIDUAL DIRECTORS. KAMPALA ‘Names Date of — 5 Other (first name asa Address Nationality Occupation | pi,cctorships and surmame) o PARTICULARS OF CORPORATE DIRECTORS Registered or principal rae Postal address Corporate Name G@ SAmcreTe [Name THoIow [Address Nationality [Occupation — Sherif Nazmy_ 31/03/1993 Giza Egyptian |CEO. IRifky Kamel 01/07/2010 y _|Cairo [Egyptian [Chief Buisness Development Officer Magdy Michael 01/11/2014 |Cairo Egyptian CFO Hany Rizk 03/12/1986 Cairo: Egyptian [Chief Operating Officer - Transport Hany Nasr 33/02j20147 ~ [Cairo [Eevptian [Chief Operating Ofer Construction hab Fawzy 01/06/20057_|Giza Egyptian (Chief Operating Officer - Infrastructure Maged Sayed 01/08/2015 «_|Cairo Egyptian [Technical General Manager Tshrat Anis 1/05/2011 [cairo [Eeyptian [Commercial General Manager Samira Mapat 72/03/2007" ~|Giza ~~ [Feyptian | Hurran Rescurces General Manager Haytham Hatem 01/07/1999, _|Giza [Egyptian Execution General Manager Nabil Roshdy_ 15/12/2006. {Cairo Egyptian Regional General Manager Essar Ekayal | 09/03/1989 —[charbla —[Eayptian [Projects Manager Peter Raafat 29/07/20034 _|Fayoum Egyptian [Projects Manager Mostafa Fawzy 31/05/2016 [Giza Egyptian [Projects Manager Fouad Hamdy 73/01/2000, [baahiia [Egyptian [Projects Manager Yousry Sabry_ I 1/1999 —_|Cairo Egyptian Regional Commercial Manager Samira Magar Human Resources GM ne Voie __—-—™-’ (b) PARTICULARS OF THE PERSON (S) WHO IS SECRETARY PARTICULARS OF INDIVIDUAL SECRETARY Names (first name and surname)* Residential and postal address *state any former first and surnames PARTICULARS OF CORPORATE SECRETARY Corporate Name Registered office Yo ory Jibeg o Date the ... Signed . Director Signed, Secretary NOTES (1) “Director” includes any person who occupies the position of a director by whatever name called and any person in accordance with whose direction or instructions the directors of the company are accustomed to act. 2) “Christian name” includes a forename, and “surname”, in the case of a peer or person usually known by atttle different from his surname, means that title. (3) “Former Christian name” and “former surname” do not include:~ (a) Inthe case of a peer or a person known by title different from his sumame, which he or she was known prior to the adoption of or succession to the t (b) Inthe case of any person, a former Christian name or surname where that name or surname was changed or disused before the person bearing the name attained the age of eighteen years or has been changed or disused for a period of not less than twenty years or (©) _ Inthe case of married woman the name or surname by which she was known previous to the marriage, (4) ‘The name of all bodies corporate incorporated in Uganda of which the director is also a director, should be given except bodies corporate of which the company making the return is wholly-owned subsidiary or bodies corporate which are the wholly-owned subsidiaries either of the company or of another company of which the company is wholly owned-owned subsidiary. A body corporate is deemed to be the wholly owned subsidiary of another if it has no members except that of other and that of other’s wholly-owned subsidiaries and its or their nominees. If the space provided in the form is sufficient, particulars of other directorships should be listed on a separate statement attached to this return, (5) Dates of birth need only be given in the case of a company which is subject to section 197 of the Com- panies act, namely a company which is not a private company or which, being private company, is the subsid- ary of a body corporate incorporated in Uganda, which is not a private company. (©) Where ll the partners in a firm are joint secretaries, the name and principal office of the firm may be stated, DAY OF 2.203 ee 135 FEES PAIS SMS). .nECIEPT no BE D00 [I 559g hos Vesey Formas {2 (?.” CERTIFIED TRUE COPY Reg 29 FILED THIS ‘THE REPUBLIC OF UGANDA. BB TUGUM! ION LIST OF NAMES AND ADDRESS OF PERSONS RESIDENT IN UGANDA AUTHORISED TO ACCEPT SERVICE ON BEHALF OF A COMPANY INCORPORATED OUTSIDE UGANDA (Under section 252 (1) (d) of the Act) REGIBTRAR OF COMPANIES: KAMPALA i List of Persons Resident in Uganda authorised to accept on behalf of the Company Service of Process and any Notices required to be served on . SAMCKE ZE..... GMP... EMAL: THE COMPANIES ACT 2012 of company), a company incorporated in EGULLET... (insert coyntry of

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