Annual General Meeting Announcement (Egypt Trust)

    


Egypt Trust Fund



                                 THE EGYPT TRUST

                                      SICAF

                      L-1118 Luxembourg, 11, rue Aldringen

                          R.C.S. Luxembourg N° B 55.584

The Shareholders are hereby invited to attend the Annual General Meeting which
will be held at the registered office on 19 August 2008 at 4 p.m. with the
following agenda:

                                     AGENDA

a) Reports of the Board of Directors and of the Authorised Independent Auditor.

b) Approval of the annual accounts as at 31 March 2008 and allocation of the
results.

c) Discharge to the Directors and to the Authorised Independent Auditor.

d) Directors' fees.

e) Statutory Appointments.

f) Miscellaneous.

The shareholders are advised that no quorum is required for the items of the
agenda. Proxies are available at the registered office of the Sicaf.

In order to attend this meeting, the bearer shareholders have to deposit their
shares at least on 14 August 2008 with KBL European Private Bankers S.A., 43,
boulevard Royal, L-2955 Luxembourg.

                             The Board of Directors