Share & Corporate Information

Shareholding Structure

Shareholders % Held
Aldar-ADQ Consortium 86
Ekuity Holding 5
Others 10

Share Information

Issued Capital EGP 1,424,789,472
Paid Up Capital EGP 1,424,789,472
Market EGX
Stock ticker OCDI
ISIN EGS65851C015
Industry Real Estate Development
Currency EGP
Date of Listing 10 March 1998
Number of Shares 356,197,368
Common Shares 356,197,368
Par Value / Share EGP 4
Autorized Capital EGP 2,800,000,000

Corporate Information

Year Founded 1996
Commercial Registration Number 625
Purpose of Company • The acquisition of land for the purpose of extending it with utilities, developing it for construction and sub-dividing and selling land plots

• Turnkey construction and contracting work and complementary business activities

• The urban planning and development of land in adherence with modern construction standards

• The construction, sale and rental of diverse types of real estate units

Fiscal Year 01 December : 31 January
Law of Governance Law No. 159 of 1981
Legal Form of Company Egyptian Joint Stock Company (S.A.E)
Auditor Name KPMG Hazem Hassan
Auditor Contact Pyramids Heights, km 22 Cairo Alex Desert Rd., Giza
Headquarters SODIC Km.38 Cairo-Alexandria Desert Road Sheikh Zayed City, Giza, Egypt P.O Box: 119 Sheikh Zayed Phone:+202 3854 0100/200 Fax: +202 3857 0060 Email: ir@sodic.com
Board of Directors • Talal Shaffique Abdullah Al Dhiyebi (Representing Aldar Ventures International Holdings RSC Limited). - Chairman

• Osama Abdulmonem Mahmoud Saleh - Deputy Chairman

• Magued Ahmed Samy Mohamed Sherif - Board Member

• Fahad Abdulla Mohamed Abdulla Al Mahmood (Representing Aldar Ventures International Holdings RSC Limited) - Board Member

• Jonathan Michael Emery (Representing Aldar Ventures International Holdings RSC Limited) - Board Member

• David Manson Dudley (Representing Aldar Ventures International Holdings RSC Limited) - Board Member

• Emma Louise O'Brien (Representing Aldar Ventures International Holdings RSC Limited) - Board Member

• Khalifa Mohammed Murad Hasan AlBlooshi (Representing Gamma Forge Limited) - Board Member

• Roque Solabarrieta Roque Manuel Solabarrieta Chelech (Representing Gamma Forge - Board Member

• Dalia Hazem Gamil Khorshid - Board Member

Subsidiaries

SODIC Garden City for Development and Investment Co. - S.A.E Egypt
Beverly Hills for Management of Cities and Resorts Co. - S.A.E Egypt
Sixth of October for Development and Real Estate Projects Company “SOREAL” - S.A.E Egypt
El Yosr for Projects and Agriculture Development Co. - S.A.E Egypt
SODIC for Development and Real Estate Investment Co. - S.A.E Egypt
SODIC Polygon for Real Estate Investment Co. - S.A.E Egypt
SODIC for Golf and Tourist Development Co. - S.A.E Egypt
Fourteen for Real Estate Investment Co. - S.A.E Egypt
La Maison for Real Estate Investment Co. - S.A.E Egypt
Tegara for Trading Centers Co. - S.A.E Egypt
Edara for Services of Cities and Resorts Co. - S.A.E Egypt
Tabrook Development Company - S.A.E Egypt
Soreal for Real Estate Investment - S.A.E. Egypt
Sodic for Securitization - S.A.E. Egypt
SODIC Syria L.L.C (C) Syria
El Diwan for Real Estate Development Company - S.A.E Egypt
SODIC for Real Estate Development Co - S.A.E Egypt