with attendance via modern communication methods using the (E-Magles) platform.

The Chairman of the Board of Directors is pleased to invite the esteemed shareholders, members of the Board of Directors, the General Authority for Investment and Free Zones (GAFI), the Financial Regulatory Authority (FRA), and the auditors to attend the Ordinary General Assembly Meeting of Heliopolis Company for Housing and Development (S.A.E.), scheduled to be held on Saturday, May 2, 2026, at 10:00 AM, at the Company’s headquarters: 28 Ibrahim El-Laqni Street, Roxy, Heliopolis, Cairo.

In light of the Board Resolution of the Financial Regulatory Authority No. (150) of 2022 and the Resolution of the CEO of the General Authority for Investment and Free Zones No. (160) of 2020, participation in the meeting will also be available through modern communication means via the (E-Magles) platform. Shareholders may attend either in person or through the aforementioned platform, and such attendance shall be deemed valid.

Electronic voting on the agenda items will be available five days prior to the meeting date. Voting will be accessible to all shareholders participating in the General Assembly, whether attending in person or remotely via the platform. Shareholders wishing to attend are kindly requested to complete prior registration and fill in the required information through the following link:

https://emagles.com/voterinformation/HELI

Attached are the instructions for registration on the link.

This is to consider the following agenda:-

1. Approval of the Board of Directors’ report on the Company’s activities for the financial year ended 31 December 2025.

2. Approval of the External Auditor’s report on the Company’s financial statements for the financial year ended 31 December 2025.

3. Approval of the report of the accountability State Authority for the financial year ended 31 December 2025.

4. Approval of the Company’s financial statements for the financial year ended 31 December 2025.

5. Approval of the Company’s Corporate Governance Report for the financial year ended 31 December 2025, together with the Independent Assurance Report issued by the External Auditor thereon, as well as the ESG and TCFD Sustainability Reports for the same financial year.

6. Discharge of the Chairman and Members of the Board of Directors from liability for the financial year ended 31 December 2025, and ratification of the Board of Directors’ resolutions during that period.

7. Approval of the Board of Directors’ proposal regarding the profit distribution account, including the distribution of a portion of the Company’s profits for the financial year ended 31 December 2025 in the form of a cash dividend to shareholders, and authorizing the Managing Director and Chief Executive Officer to determine the payment dates in coordination with Misr for Central Clearing, Depository and Registry (MCDR) and the Egyptian Exchange.

8. Determination of the remuneration, attendance and transportation allowances, and other benefits payable to the Chairman and Members of the Board of Directors, as well as the members of the Board committees, for the financial year ending 31 December 2026.

9. Approval of the donations made during the financial year 2025 and authorizing the Board of Directors to make donations for the financial year ending 31 December 2026 (within the limits permitted by law).

10. Renewal of the appointment of the Company’s External Auditor and determination of their fees for the financial year ending 31 December 2026.

Kindly note the following:

• Each shareholder has the right to attend the Ordinary General Assembly meeting and vote either in person or by proxy. For a proxy to be valid, it must be established by a written power of attorney. Attendance shall be limited to shareholders or their duly authorized representatives.

• Shareholders wishing to attend the Ordinary General Assembly are required to submit a certificate evidencing the blocking (freezing) of their shares with one of the approved banks or a licensed securities registrar at least three days prior to the meeting. The certificate must clearly state that it is issued for the purpose of attending the General Assembly. Entry and voting shall be permitted only to holders of such blocking certificates.

• The Ordinary General Assembly meeting shall be valid only if attended by shareholders representing at least 50% of the share capital. If the required quorum is not met at the first meeting, a second meeting shall be convened on the following day at the same time and venue.