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The Chairman of the Board has demonstrated a letter from EGYPTAIR In-flight Services dated 16 16/11/2009 stating the

appointment of Capt. Alaa Ashour (Chairman of EGYPTAIR Airlines) a board member and representative of EGYPTAIR In-Flight Services instead of the Capt.Sherif Galal as his service has been ended as a Chairman of EGYPTAIR Airlines. In addition to that , another letter has been demonstrated by LSG Sky Chefs Africa,Eastern
Europe,India, Middle East areas regarding the replacement of Mr. Alfred Anton Reglr as a

/ / / 2009/11/ ) (

/ 2009/12/1 2009/11/30 -: / .. .. / . .. / / . / . .. / / .. / .. / / -9 (EAS) -7 (EAS ) / -8 -5 -6 -4 -2 -3 -1

1- Eng. Hussein Hassan Ahmed Massoud, Chairman of the Board of Directors representing EGYPTAIR In-flight Services (EAIFS) 2-Eng. Ahmed Karam Ahmed Ruby, Chief Exucutive Officer representing EGYPTAIR In-flight . . . Services (EAIFS) 3-Capt. Alaa Ahmad Ashour, member of the Board of Directors representing EGYPTAIR In-flight Services (EAIFS) instead of Capt. Sherif Saad El-Din Galal as his service has been ended. 4- Eng. Mostafa Hassan Mohamed Hassan Mohamed El-Gammal,member of the Board of Directors representing EGYPTAIR In-flight Services . . . (EAIFS) 5- Mr. Ali Abd Allah Abd El Aziz, member of the Board of Directors representing EGYPTAIR Inflight Services (EAIFS) 6- Air Vice Marshal. Mounir Saleh Mostafa Thabet, member of the Board of Directors representing Egyptian Aviation Services S.A. E 7-Mr.El-Sayed Ahmed Mohamed Ahmed El-Samny, member of the Board of Directors representing . Egyptian Aviation Services S.A.E 8- Mr. Alfred Reglar, member of the Board of Directors representing LSG Lufthansa Services Europa/Afrika GMBH instead of Dr. Silvio Canettoli. 9- Mr. Christopher Markus Ratsch, member of the Board of Directors representing LSG Lufthansa Services Europe/Africa GMBH.

board member to represent it starting from 1/12/2009 instead of Dr. Silvio Canettoli whose term of appointment in the board ends 30/11/2009 due to redistribution in LSG Sky Chefs group worldwide. Hence, the Board of Directors is as follows :-

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