IDHC Integrated Diagnostics Holdings Plc

*Joined by videoconference

Chairman

1.    Sherif El Zeiny, being present, took the Chair and welcomed those present to the meeting.

Notice and Quorum

2.    The Chairman noted that a quorum of shareholders was present in accordance with Article 81 of the Company's Articles of Association.

3.    The Chairman reported that due notice of the meeting had been given to those entitled to receive it in accordance with the provisions of the Company's Articles of Association.

4.    With the permission of those shareholders present, the Notice of the EGM was taken as read.

5.    The Chair noted that the meeting had been opened to shareholders who have expressed an interest in joining the meeting via videoconference, highlighting that those joining via videoconference will not form part of the quorum.

6.    The Chair advised that the number of proxy votes received will not be announced after each vote. It was noted that the Registrar would act as scrutineers and would collate the results for the final count which would be available from the Secretary and announced to the London Stock Exchange later that day.

7.    The Chair invited questions from shareholders, but none were received.

Formal Business of the Meeting

8.    The Chairman reported that there were 3 resolutions (the "Resolutions"), set out in the Notice of EGM, to be considered at the meeting. Resolutions 2 and 3 were proposed as Ordinary Resolutions and Resolution 1 was proposed as Special Resolution.

SPEACIAL RESOLUTION

Resolution 1 - To consider and, if thought fit, pass the following special resolution which, in accordance with Article 3 of the Company's Articles of Association will require a majority of three-fourths of the members voting in person or by proxy on this resolution to be passed:

THAT, subject to and conditional upon the passing of the other resolutions in the notice convening the meeting at which this resolution was proposed, and in substitution for and in replacement of the authorities granted by resolution 2 passed at the extraordinary general meeting of the Company held on Wednesday, 12 June 2024 but in addition to any and all other existing authorities, the Company is hereby generally and unconditionally authorised pursuant to Article 57 of the Companies (Jersey) Law 1991 to make market purchases of Equity Securities admitted to trading on the Egyptian Exchange (the "EGX") as at 16 May 2024 on such terms and in such manner as the Directors shall determine, provided that:

(i)            the maximum number of Equity Securities authorised to be purchased is 30,104,435  representing up to approximately 5.02% of the sum of the total issued ordinary share capital of the Company and being 100% of the Equity Securities admitted to trading on the EGX as at 16 May 2024; and

(ii)           the price (exclusive of expenses) which may be paid for each Equity Security is 20 Egyptian pounds being both the minimum and maximum price for the purposes of Article 57 of the Companies (Jersey) Law 1991,

and this authority will (unless previously renewed, varied or revoked by the Company in general meeting) expire at the conclusion of the next annual general meeting of the Company held after the date on which this resolution is passed or, if earlier, at close of business on the day falling 15 months after that date, save that the Company may make a contract to purchase Equity Securities under this authority before this authority expires which will or may be executed wholly or partly after its expiration.

Resolution 1 has been approved by a number of shares representing 91.9% of the Company's shares present at the meeting and carried as a Special Resolution.