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Conditions for Opening the Nomination Process for Membership in the Board of Directors of Misr Fertilizers Production Company (MOPCO)

Misr Fertilizers Production Company (MOPCO) announces the opening of the nomination process for membership in the company's Board of Directors, representing the public subscription (one member), in accordance with the company’s Articles of Association, as follows:

First: The submission of nomination applications will begin on Sunday, March 23, 2025, and the nomination process will close at the end of the working day on Monday, April 7, 2025.

Second: Nominations will be received during official working hours, from 8:00 AM to 3:00 PM, at the company’s main office in Cairo.

Third: Nomination applications and documents should be submitted to the committee formed to receive nominations for this purpose at the company’s main office in Cairo, Building 194, Sector 2, New Cairo City, Fifth Settlement, Cairo.

Applications submitted after the closing of the nomination process, other than those provided in the conditions, will not be considered.

Nomination Conditions:

The nominee must meet the qualifications for membership in the Board of Directors according to the provisions of Law No. 159 of 1981 regarding joint-stock companies, particularly the following:

1. The nominee must provide a frozen account statement of their shares from Misr for Clearing, Settlement, and Central Depository, from the date of the publication of the invitation until the date of the Annual General Meeting.

2. The nominee must not have been convicted of a criminal offense or misdemeanor related to theft, fraud, breach of trust, forgery, bankruptcy, or any punishment outlined in Articles 162, 163, and 164 of Law No. 159 of 1981 and its executive regulations regarding joint-stock companies.

3. The nominee must submit a nomination request that includes their age, nationality, and a copy of their national ID card.

4. The nominee must personally attend to submit the nomination application. For legal entities, the application must be accompanied by a power of attorney from the legal entity and the required documents. The nomination request must include the nominee's CV, a criminal record certificate, a copy of their national ID card, a recent photo of the nominee, and a recent account statement showing the number of shares held.