Integrated Diagnostics : EGM 2024 - Summary of Proxy Voting

EXTRAORDINARY GENERAL MEETING

12 JUNE 2024

SUMMARY OF PROXY VOTING

	VOTES FOR	%	VOTES	%	VOTES	TOTAL
			AGAINST		WITHHELD	SHARES
						VOTED
Passed as Special Resolutions:
1. THAT, subject to the
other resolutions, the
Company is hereby
authorised to delist
voluntarily the
Company's Equity
Securities from the
EGX (see notice of
EGM)	468,661,883	93.43%	32,944,387	6.57%	6,583	501,612,853
2. THAT, subject to the
other resolutions, the
Company is hereby
authorised to make
market purchases of a
maximum of
30,104,435 Equity
Securities,
representing up to
approximately 5.02%
of the sum of the total
issued ordinary share
capital of the Company
at a price (exclusive of
expenses) amounting
to 18.62 Egyptian
pounds per Equity
Security (see notice of
EGM)	468,661,883	93.43%	32,938,830	6.57%	12,140	501,612,853

Passed as Ordinary Resolutions:

3. THAT, subject to the other resolutions, the Company is hereby authorised to hold the Equity Securities purchased as treasury shares (see notice of EGM)

468,661,883

93.43%

32,944,387

6.57%

6,583

501,612,853

4. THAT, subject to the other resolutions, the Company is hereby authorised to execute and deliver any documents in connection with the Company holding, as treasury shares, the Equity Securities purchased (see notice of EGM)

468,661,883

93.43%

32,938,830

6.57%

12,140

501,612,853