Board of Directors decisions summary

1. Execution of the investment procedure on the International City for Ready Mix Co. shares – a Saudi company; according to Saudi Arabia General Investment Authority (SAGIA) rules. 

2. Approving the implementation of the purchase of  50% the shares of the International City for Ready Mix Co. shares delegating  Mr. Bruno Carre (Suez Cement Group Managing Director ) to take all the necessary procedures.
 
3. To hold an OGM on the 18th of January 2012 to discuss the 1 EGP/Share interim dividends distribution proposal based on the audited 30/6/2011 financial statements.