Company name: Sharm Dreams Co. for Tourism Investment Date: 01-10-2026 Time:2:30 PM Type: ordinary general assembly Address: Sharm Dreams Hotel - in Sharm El-Sheikh and via modern communication means. Details consider the following agenda: 1) Approval of the Board of Directors' report on the company's activities and operations for the fiscal year ending December 31, 2025. 2) Approval of the Corporate Governance report for the fiscal year ending December 31, 2025. 3)Approval of the Auditor's report on the financial statements for the fiscal year ending December 31, 2025. 4) Approval of the financial statements for the fiscal year ending December 31, 2025. 5) Consideration of the discharge of the Chairman and members of the Board of Directors from liability for all contracts and financial, administrative, and legal transactions undertaken during the fiscal year ending December 31, 2025. 6) Reconstitution of the Board of Directors due to the expiration of its term. 7) Consideration of determining the remuneration and allowances of the Chairman and members of the Board of Directors, as well as the committees emanating from the Board, and determining their remuneration and allowances for the fiscal year 2026 8) Consideration of proposed compensation contracts, as well as approval of compensation contracts concluded during 2025, and authorization for the Board of Directors to conclude compensation contracts with any of its members and companies affiliated with the company, whether as shareholders or companies in which Sharm Dreams holds shares, for the year 2026, and to present this to the first General Assembly. 9) Authorization for the Chairman and members of the Board of Directors to perform technical or administrative work in other joint-stock companies on a permanent basis. 10) Determination of donations for the fiscal year ending 31/12/2026. 11) Consideration of the renewal of the appointment of the auditor for the fiscal year ending 31/12/2026 and determination of their fees.
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