Fund Company Board of Directors:

1

Muhammad Hamdan Mahmoud Ashmawy

Chairman of Board of Directors

2

Mohamed Mohamed Mohsen Mohamed Mahgoub

A representative of Ard Al Kheir Holding Company for Financial Investments

3

Osama Abdel Moneim Mahmoud Saleh

Independent board member

4

Amr Mohamed Mohamed Lami

Independent board member

5

Amr Maher Abdel Hamid Mostafa

Independent board member