Listing the Shares of National Investment And Reconstruction Co. –NIRCO (Temporary Listing) (NIRE.CA) (SME’s Market)

The listing committee held on 22/04/2026 has approved the following:
• Listing the shares of National Investment And Reconstruction Co. –NIRCO (temporary listing) with an issued capital of EGP 45 Million distributed over 9 Million shares with a nominal value of EGP 5.00 per share represented in 3 issuances in the Egyptian Securities Listing Board (Shares) – “Nilex Market”, in accordance with Articles (1 bis), (6), (9), (18) and (19) of the listing and delisting securities rules on the Egyptian Exchange (EGX).
• The company is committed to fulfill the items (1, 2, 3) of Article (9) of the Listing Rules and complete the registration procedures with the Financial Regulatory Authority (FRA) in accordance with the rules determined by the Board of Directors of the FRA, also applying to the EGX to execute the offering on its shares within six months from the date of temporary listing.
• In all cases, the company's shares shall not be traded during the period from the date of the temporary Listing until the start of trading of these shares (after the offering), except with the approval of the FRA.
• The temporary Listing shall be deemed as if it did not exist , in case of the company does not implement its share offering and fulfill the conditions and requirements for final listing within six months from the date of temporary listing, the said deadline may be extended with the approval of the FRA in cases it deems appropriate based on the justifications and time plan that submitted by the company.
• The company must adhere, throughout the temporary Listing period to the obligations stipulated in clauses (1 to 4) of Article (48) of the listing rules
• Provided that shareholders holding ten percent (10%) or more of the company’s share capital, and/or their successors from among the other shareholders of the company, shall be required to retain fifty-one percent (51%) of the shares they own in the company’s share capital, if available , If the total shares retained) locked-up) accordingly amount to less than twenty-five percent (25%) of the company’s issued share capital, the shortfall shall be completed up to the twenty-five percent (25%) from the shareholdings of the members of the Board of Directors, the founders of the company, or other shareholders of the company , for a period of not less than twenty-four (24) calendar months and until the issuance of periodic financial statements for two fiscal years from the date of listing on the stock exchange.
• Provided that the same aforementioned percentage shall be maintained in any increase in the company’s share capital for the same period, excluding bonus shares. In all cases, a retention ) lock-up) of twenty-five percent (25%) of the company’s shares shall continue for a subsequent fiscal year , in implementation of the provisions of Clause (8) of Article (9) of the Listing and Delisting Rules of Securities.”

• The company’s shares shall be added on the EGX’s database under the sector of " Real Estate” as of Sunday 26/04/2026 trading session.
• The company shall, within three (3) years from the date of listing, undertake expansions and increase its issued and fully paid-up share capital, in implementation of Clause (6) of Article (9) of the Listing Rules, and in accordance with the undertaking signed by the company’s legal representative.
• Provided that the company shall complete and submit all required documents prior to the commencement of trading on its shares.