AU STATUTORY MEETINGS

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DURING THE PERIOD OF THE JANUARY 2018 ADDIS ABABA, AU STATUTORY MEETINGS AND PARALLEL EVENTS From 17 to 29 January 2018 AU STATUTORY MEETINGS As at 26 January 2018 (1) AU GENDER PRE-SUMMIT - WGDD : 17 18 January 2018 Small CH 4, NCC (2) THIRTY FIFTH (35 TH ) ORDINARY SESSION OF THE PERMANENT REPRESENTATIVES COMMITTEE (PRC) 22 and 23 Jan: 09.00 13.00 hrs & 15.00 18.00 hrs 24 Jan: 18.00 hrs (3) MEETING OF THE OPEN ENDED COMMITTEE OF MINISTERS OF FOREIGN AFFAIRS ON THE INTERNATIONAL CRIMINAL COURT (ICC) - BURUNDI OLC (4) THIRTY SECOND (32 ND ) ORDINARY SESSION OF THE EXECUTIVE COUNCIL : 22-23 January 2018 Medium Conf. Hall, NCC N.B. the preparatory meetings will be held from 15 18 January 2018 : 25 January 2018 15.00 hrs. Small CH 2, NCC : 25 26 January 2018 Nelson Mandela Hall, NCC 25 Jan: 09.00-13.00 hrs & 15.00-19.00 hrs 25 Jan: 19.30 21.30 hrs Reception (TBD) 26 Jan: 09.00-13.00 hrs & 15.00-19.00 hrs 27 Jan: 15.00 17.00 hrs (5) MEETINGS OF THE AFRICAN PEER REVIEW MECHANISM (APRM) : 24-27 January 2018 24 Jan: 09.00 18.00hrs. Panel of Eminent Persons (CR3, OCC) 25 Jan: 09.00 18.00hrs. - Panel of Eminent Persons (CR2, OCC) 25 Jan: 10.00 12.00 hrs & 14.00 18.00 hrs. NGC (CR3, OCC) 26 Jan: 09.00 10.00 hrs -Steering Cttee & 10.30-18.00 hrs - Focal Points (Plenary Hall, OCC) 27 Jan: 14.00 18.00 hrs APRM Summit (Medium CH, NCC) 1

(6) MEETING OF THE MINISTERIAL COMMITTEE ON AFRICAN CANDIDATURES IN THE INTERNATIONAL SYSTEM - PA (7) MEETING OF THE MINISTERIAL COMMITTEE ON SCALE OF ASSESSMENT AND CONTRIBUTIONS - PBFA (8) MEETING OF THE MINISTERIAL FOLLOW-UP COMMITTEE ON THE IMPLEMENTATION OF THE AGENDA 2063 SPPMERM (9) MEETING OF THE COMMITTEE OF TEN HEADS OF STATE AND GOVERNMENT FOR EDUCATION, SCIENCE AND TECHNOLOGY IN AFRICA HRST - SENEGAL (10) 5 TH MEETING OF THE HIGH LEVEL COMMITTEE OF THE AFRICAN UNION ON LIBYA CONGO - GUINEA (11) 36 TH SESSION OF THE MEETING OF THE NEPAD HEADS OF STATE AND GOVERNMENT ORIENTATION COMMITTEE (HSGOC) - SENEGAL (12) MEETING OF THE COMMITTEE OF TEN (C10) ON THE UNITED NATIONS SECURITY COUNCIL REFORMS - PA (13) MEETING OF THE PEACE AND SECURITY COUNCIL (PSC) AT THE LEVEL OF HEADS OF STATE AND GOVERNMENT EGYPT - PSD (14) THIRTIETH (30 TH ) ORDINARY SESSION OF THE : 25 January 2018 15.00 17.00 hrs. Small CH 3, NCC : 25 January 2018 16.00 17.30 hrs. Small CH 1, NCC : 27 January 2017 10.00 11.00 hrs. Small CH 4, NCC : 27 January 2018 15.00 17.00 hrs. Small CH 4, NCC : 27 January 2018 17.00 18.00 hrs. Plenary Hall, OCC : 27 January 2018 17.30 19.30 hrs. Nelson Mandela Hall, NCC : 27 January 2018 17.30 18.30 hrs. Small CH 3, NCC : 27 January 2018 18.30 hrs. Plenary Hall, OCC : 28 29 January 2018 Nelson Mandela Hall, NCC 28 Jan: 08.00 09.00hrs. High Level Breakfast (TBD) 09.00 12.00hrs Closed Session (MCH, NCC) 12.00 13.00hrs (Nelson Mandela Hall, NCC) 13.00 15.00hrs (Multipurpose Hall, NCC) 15.00 18.00hrs (Nelson Mandela Hall, NCC) 19.30 21.00hrs Dinner (TBD) 2

29 Jan: 09.00 13.00hrs (Nelson Mandela Hall, NCC) 13.00 15.00hrs (Multipurpose Hall, NCC) 15.00 18.30hrs (Nelson Mandela Hall, NCC) (15) MEETING OF THE COMMITTEE OF AFRICAN HEADS OF STATE AND GOVERNMENT ON CLIMATE CHANGE (CAHOSCC) - GABON : 29 January 2018 08.30 hrs. Small CH 2, NCC 3

SIDE EVENTS (1) PRE SUMMIT EVENT ON WHAT HELP IS FAITH? - CIDO : 24 January 2018 11.00 12.00 hrs. Committee Room 2 (OCC) (2) THE ROLE OF CSOs IN COMBATTING CORRUPTION - CIDO : 24 January 2018 12.00 13.00 hrs. Committee Room 2 (OCC) (3) HIGH LEVEL DIALOGUE ENHANCING POLICIES AND PRACTICES TO PROMOTE STEM FOCUSED TVET FOR WOMEN AND GIRLS - HRST : 24 January 2018 09:00-16:00 hrs Committee Room 1 (OCC) (4) LUNCH HOSTED BY H.E. MOUSSA FAKI MAHAMAT, CHAIRPERSON OF THE AFRICAN UNION COMMISSION (5) RECEPTION HOSTED BY H.E. DR WORKNEH GEBEYEHU, MINISTER OF FOREIGN AFFAIRS OF THE FEDERAL DEMOCRATIC REPUBLIC OF (6) MEETINGS OF THE ORGANIZATION OF AFRICAN FIRST LADIES AGAINST HIV/AIDS (OAFLA) : 25 January 2018 13.00 15.00 hrs. Africa House : 25 January 2018 19.00 21.00 hrs. TBD : 25 29 January 2018 25-26 Jan: 08.30 17.30 hrs TA Meeting (CR1, OCC) 27 Jan: 16.00 18.00 hrs SC Meeting (CR1, OCC) 28 Jan: 08.30 10.30 hrs 20 th Gen. Assembly (Plenary Hall, OCC) 29 Jan: 08.30 12.30 hrs 20 th Gen. Assembly (Plenary Hall, OCC) (7) JOINT AUC-ROLL BACK MALARIA HIGH LEVEL BRIEFING SIDE EVENT - SA : 26 January 2018 10.00 12.00 hrs Multipurpose Hall, NCC (8) LAUNCH OF 2018 AFRICAN ECONOMIC OUTLOOK - EA : 26 January 2018 14.00 16.00 hrs Medium CH, NCC (9) MINISTERIAL HIGH LEVEL FORUM AND MEETINGS ON : 27 January 2018 4

THE FUTURE OF THE SINGLE AFRICAN AIR TRANSPORT MARKET (SAATM) FLYING AGENDA 2063 IE (10) THE 5 TH BOARD OF DIRECTORS MEETING OF AREI - IE (11) HIGH LEVEL HEADS OF STATE LUNCH FINANCING AFRICA S FUTURE: UNLOCKING DEVELOPMENT POTENTIALS THROUGH EDUCATION - HRST (12) LAUNCH OF ACHPR S STUDY ON HIV, THE LAW AND HUMAN RIGHTS IN THE AFRICAN HUMAN RIGHTS SYSTEM: KEY CHALLENGES AND OPPORTUNITIES FOR RIGHTS-BASED RESPONSES TO HIV - ACHPR (13) HIGH LEVEL SPECIAL EVENT ON RENEWED PARTNERSHIP TO END HUNGER IN AFRICA BY 2025: TAKING STOCK OF PROGRESS AND LESSONS WITHIN THE FRAMEWORK OF THE SUSTAINABLE DEVELOPMENT GOALS - REA (14) HIGH LEVEL BREAKFAST ON EQUAL ACCESS OF AFRICAN WOMEN IN HIGH LEVEL POSITIONS AT THE AFRICAN UNION AND IN THE UNITED NATIONS SYSTEMS GUINEA - WGDD (15) ENDING OF THE ROAD SHOW FOR DOT AFRICA (.AFRICA) - IE Ministerial Working Group Bureau and AUC Breakfast Meeting 08.30 10.00 hrs (Multipurpose Hall, NCC) High Level Working Lunch 12.30-14.30 hrs (Multipurpose Hall, NCC)- : 27 January 2018 10.30 12.30 hrs Small CH 2, NCC : 27 January 2018 13.00 15.00 hrs P&S Building : 27 January 2018 13.30 15.00 hrs Committee Room 2, OCC : 27 January 2018 15.30 18.00 hrs Multipurpose Hall, NCC : 28 January 2018 08.00 09.00 hrs Multipurpose Hall, NCC : 28 January 2018 5-10 minutes- during Opening Ceremony Nelson Mandela Hall, NCC (16) LAUNCHING OF THE SINGLE AFRICAN AIR TRANSPORT MARKET (SAATM) - IE : 28 January 2018 Opening Ceremony Nelson Mandela Hall, NCC 5

(17) ALMA WORKING LUNCH SWAZILAND - SA : 28 January 2018 13.00 15.00 hrs TBD (18) HIGH LEVEL WORKING LUNCH ON GENDER AND DEVELOPMENT INITIATIVE FOR AFRICA (GADIA) GHANA - WGDD (19) REVIVAL LAUNCH BY THE PAN-AFRICAN WOMEN ORGANIZATION (PAWO) EASTERN AFRICA REGION UGANDA - WGDD (20) DINNER HOSTED BY H.E. HAILEMARIAM DESALEGN, PRIME MINISTER OF THE FEDERAL DEMOCRATIC REPUBLIC OF (21) HIGH LEVEL BREAKFAST ON THE INAUGURAL BIENNIAL REVIEW REPORT ON THE MALABO DECLARATION ON ACCELERATED AGRICULTURAL GROWTH AND TRANSFORMATION IN AFRICA - - REA (22) BREAKFAST MEETING ON THE AFRICAN LEADERS FOR NUTRITION INIITATIVE (ALN): ADDRESSING THE COST OF HUNGER IN AFRICA: A CALL FOR BOLD LEADERSHIP - SA (23) BREAKFAST ON HIGH LEVEL CONSULTATION ON THE RATIFICATION OF THE MAPUTO PROTOCOL BY STATES YET TO RATIFY THE PROTOCOL GHANA - WGDD (24) WORKING LUNCH HOSTED BY H.E. MR. ALI BONGO ONDIMBA, PRESIDENT OF THE REPUBLIC OF GABON - GABON (25) LUNCH HOSTED BY H.E. MOUSSA FAKI MAHAMAT, CHAIRPERSON OF THE AFRICAN UNION COMMISSION : 28 January 2018 13.00 14.30 hrs Multipurpose Hall, NCC : 28 January 2018 16.00 18.00 hrs Multipurpose Hall, NCC : 28 January 2018 19.30 21.00 hrs TBD : 29 January 2018 07.30 hrs Small CH 3, NCC : 29 January 2018 08.00 09.00 hrs. Multipurpose Hall, NCC : 29 January 2018 08.00 09.30 hrs. TBD : 29 January 2018 13.00 14.00 hrs. TBD : 29 January 2018 13.00 15.00 hrs. Multipurpose Hall 6

STATUTORY MEETINGS (1) AU GENDER PRE-SUMMIT 17-18 January 2018 Venue: Small CH 4, NCC 17-18 January 2018 tbd. : AU Gender Pre-Summit N.B. Programme to be circulated by the Women, Gender and Development Directorate

STATUTORY MEETINGS (2) THIRTY FIFTH (35 TH ) ORDINARY SESSION OF THE PERMANENT REPRESENTATIVES COMMITTEE (PRC) 22-23 January 2018 Venue: Medium Conference Hall, NCC 22 January 2018 09.00 10:30 hrs. : Opening Ceremony - Opening remarks by the Chairperson of the Permanent Representatives Committee (PRC) - Welcome remarks by the Chairperson of the Commission - Group Photo for Ambassadors, PRC Members together with Members of the Commission 10:30 13:00 hrs. : Closed Session 13:00 15:00 hrs. : Lunch break 15:00 18:00 hrs. : Closed Session 23 January 2018 09:00 13:00 hrs. : Closed Session 13:00 15:00 hrs. : Lunch Break 15:00 18:00 hrs. : Closed Session 24 January 2018 18:00 hrs. : Adoption of the report of the PRC : Closing

STATUTORY MEETINGS (3) MEETING OF THE OPEN ENDED COMMITTEE OF MINISTERS OF FOREIGN AFFAIRS ON THE INTERNATIONAL CRIMINAL COURT (ICC) 24 January 2018 Venue: Small CH 2, NCC 25 January 2018 15.00 hrs : Meeting of the Open Ended Committee of Ministers of Foreign Affairs on the International Criminal Court (ICC) N.B. Programme to be circulated by the Embassy of the Republic of Burundi and the OLC 9

STATUTORY MEETINGS (4) THIRTY SECOND (32 ND ) ORDINARY SESSION OF THE EXECUTIVE COUNCIL 25 26 January 2018 Venue: Nelson Mandela Hall, NCC 25 January 2018 09.00 09.30 hrs. : Opening Ceremony - Welcome Remarks by the Chairperson of the Executive Council (5 minutes) - Statement by the Chairperson of the AU Commission (5 minutes) - Statement by the Executive Secretary of the UNECA (5 minutes) - Opening Statement by the Chairperson of the Executive Council (5 minutes) - Group Photo for Ministers, together with Members of the Commission (10 minutes) 09.30-09.40 hrs. Adoption of the Agenda and Organization of Work 09.40-13.00 hrs. Working Session 13.00 15.00 hrs. Lunch Break 15.00 19.00 hrs. Working Session 19.30-21.30 hrs. Reception hosted by H.E. Dr Workneh Gebeyehu, Minister of Foreign Affairs of the Federal Democratic Republic of Ethiopia (-----------) 26 January 2018 09.00-13.00 hrs. Working Session 10

13.00 15.00 hrs. Lunch Break 15.00 19.00 hrs. Working Session and end of discussions 27 January 2018 15.00 17.00 hrs - Working Session - Adoption of the Decisions and Declarations of the Executive Council - Consideration of the Draft Agenda of the Assembly and the Draft Decisions and Declarations of the Assembly 11

(5) MEETINGS OF THE AFRICAN PEER REVIEW MECHANISM (APRM) 24-27 January 2018 Venue: TBD 24 January 2018 09:00 18:00 hrs. : Meeting of the APRM Panel of Eminent Persons (CR3, OCC) 25 January 2018 09:00 18:00 hrs. : Meeting of the APRM Panel of Eminent Persons (CR2,OCC) 25 January 2018 10:00 12:00 hrs. : Meeting of the NGC Bureau (CR3,OCC) 14:00 18:00 hrs. : Meeting of the NGC (CR3,OCC) 26 January 2018 09:00 10:00 hrs : Meeting of the Steering Committee (Plenary Hall, OCC) 10:30 18:00 hrs : Focal Points Meeting (Plenary Hall, OCC) 27 January 2018 14:00 18:00 hrs. : 27 th Session of Heads of State and Government participating in the African Peer Review Mechanism (APR Forum) (Medium CH, NCC) N.B. Final programme to be provided by APRM Secretariat The Member States of the APRM are: 1. Algeria 2. Angola 3. Benin 4. Burkina Faso 12

5. Cameroon 6. Comoros 7. Chad 8. Republic of Congo 9. Cote d Ivoire 10. Djibouti 11. Egypt 12. Equatorial Guinea 13. Ethiopia 14. Gambia 15. Gabon 16. Ghana 17. Kenya 18. Lesotho 19. Liberia 20. Malawi 21. Mali 22. Mauritius 23. Mauritania 24. Mozambique 25. Niger 26. Nigeria 27. Rwanda 28. Sao Tome & Principe 29. Senegal 30. Sierra Leone 31. South Africa 32. Sudan 33. Tanzania 34. Togo 35. Tunisia 36. Uganda 37. Zambia 38. Namibia 13

STATUTORY MEETINGS (6) MEETING OF THE MINISTERIAL COMMITTEE ON AFRICAN CANDIDATURES IN THE INTERNATIONAL SYSTEM 25 January 2018 Venue: Small CH 3, NCC 25 January 2018 15.00 17.00 hrs. : Meeting of the Ministerial Committee on African Candidatures in the International System N.B. Programme to be circulated by the Political Affairs Department The members of the Ministerial Committee are: 1. Sierra Leone (Chairperson) 2. Congo, Gabon, Equatorial Guinea (Central Africa) 3. Eritrea, Rwanda, Tanzania (East Africa) 4. Egypt, Libya (North Africa) 5. Angola, Malawi, Lesotho (Southern Africa) 6. Burkina Faso, Nigeria, Sierra Leone, Togo (West Africa) 14

STATUTORY MEETINGS (7) MEETING OF THE MINISTERIAL COMMITTEE ON SCALE OF ASSESSMENT AND CONTRIBUTIONS 25 January 2018 Venue: Small CH 1, NCC 25 January 2018 16.00 17.30 hrs. : Meeting of the Ministerial Committee on Scale of Assessment and Contributions N.B. Programme to be circulated by the PBFA Directorate The members of the Ministerial Committee are: 1. Algeria (Chairperson) 2. Burundi, Cameroon (Central Africa) 3. Mauritius, Sudan (East Africa) 4. Algeria, Egypt (North Africa) 5. Angola, Botswana (Southern Africa) 6. Ghana, Senegal (West Africa) 15

STATUTORY MEETINGS (8) MEETING OF THE MINISTERIAL FOLLOW-UP COMMITTEE ON THE IMPLEMENTATION OF THE AGENDA 2063 27 January 2018 Venue: Small CH 4, NCC 27 January 2018 10.00 11.00 hrs. : Meeting of Ministerial Follow-up Committee on the Implementation of the Agenda 2063 N.B. Programme to be circulated by the SPPMERM Directorate 16

STATUTORY MEETINGS (9) MEETING OF THE COMMITTEE OF TEN HEADS OF STATE AND GOVERNMENT FOR EDUCATION, SCIENCE AND TECHNOLOGY IN AFRICA 27 January 2018 Venue: Small CH 4, NCC 27 January 2018 15.00 17.00 hrs. : Meeting of the Committee of Ten Heads of State and Government for Education, Science and Technology in Africa N.B. Programme to be circulated by the Embassy of the Republic of Senegal and the Department of HRST The members of the Committee are: 1. Senegal (President of the Committee ) 2. Chad, Gabon (Central Africa) 3. Kenya, Mauritius (East Africa) 4. Egypt, Tunisia (North Africa) 5. Malawi, Namibia (Southern Africa) 6. Senegal, Sierra Leone (West Africa) 17

STATUTORY MEETINGS (10) 5 TH MEETING OF THE HIGH LEVEL COMMITTEE OF THE AFRICAN UNION ON LIBYA 27 January 2018 Venue: Plenary Hall, OCC 27 January 2018 17.00 18.00 hrs. : 5 th Meeting of the High Level Committee of the African Union on Libya N.B. Programme to be circulated by the Embassy of the Republic of Congo 18

STATUTORY MEETINGS (11) 36 TH SESSION OF THE MEETING OF THE NEPAD HEADS OF STATE AND GOVERNMENT ORIENTATION COMMITTEE (HSGOC) 27 January 2018 Venue: Nelson Mandela Hall, NCC 27 January 2018 17.30 19.30 hrs. : 36 th Session of the Meeting of the NEPAD HSGOC N.B. Programme to be circulated by the Embassy of the Republic of Senegal 19

STATUTORY MEETINGS (12) MEETING OF THE COMMITTEE OF TEN (C10) ON THE UNITED NATIONS SECURITY COUNCIL REFORMS 27 January 2018 Venue: Small CH 3, NCC 27 January 2018 17:30 18:30 hrs. : Meeting of the C10 on the UNSC Reforms The members of the Committee are: South East West North Central Namibia Zambia Uganda Kenya Sierra Leone (Chair) Senegal Algeria Libya Congo Equatorial Guinea 20

STATUTORY MEETINGS (13) MEETING OF THE PEACE AND SECURITY COUNCIL (PSC) AT THE LEVEL OF HEADS OF STATE AND GOVERNMENT 27 January 2018 Venue: Plenary Hall, OCC 27 January 2018 18:30 hrs. : Meeting of the PSC at the level of Heads of State and Government N.B. Programme to be circulated by the Embassy of the Arab Republic of Egypt and the Department of P&S The members of the PSC are: 1. Burundi, Chad, Congo (Central Africa) 2. Kenya, Rwanda, Uganda (East Africa) 3. Algeria, Egypt (North Africa) 4. Botswana, South Africa, Zambia (Southern Africa) 5. Niger, Nigeria, Sierra Leone, Togo (West Africa) 21

STATUTORY MEETINGS (14) THIRTIETH (30 TH ) ORDINARY SESSION OF THE * 28-29 January 2018 Venue: Nelson Mandela Hall, NCC Sunday 28 January 2018 08.00 09.00 hrs High Level Breakfast on Equal Access of African Women in High Level Positions at the African Union and in the United Nations Systems (TBD) 09.00 11.30 hrs CLOSED SESSION (Medium Conf. Hall, NCC) (1+4, Heads of AU Organs and CEOs of RECs) (i) (ii) Adoption of the Agenda Organization of work (iii) Report of H.E Mr. Paul Kagame, President of the Republic of Rwanda and Leader of the Institutional Reform of the AU on the Implementation of Decision Assembly/AU/Dec. 635 (XXVIII) (iv) Report of H.E. Moussa Faki Mahamat, Chairperson of the Commission of the African Union on the work of the Reform Implementation Unit * Arrangements will be made by the Commission throughout the Session for the signing of the AU Treaties by Heads of State and Government 22

(v) Report of H.E. Mr. Mahamadou Issoufou, President of the Republic of Niger and Leader on Continental Free Trade Area (CFTA) Issues (vi) Consultations on the Composition of the Bureau of the Assembly of the African Union and on the Election of the Chairperson of the African Union for 2019 (vii) Group Photo 11.30 13.00 hrs OPENING CEREMONY H.E. Mr. Alpha Conde, President of the Republic of Guinea and Chairman of the African Union, declares the beginning of the Session (5 minutes) AU Anthem (5 minutes) Statement by H.E. Moussa Faki Mahamat, Chairperson of the Commission of the African Union (15 minutes) Statement by H.E. Antonio Manuel de Oliveira Guterres, Secretary General of the United Nations (5 minutes) Statement by H.E. Mr. Mahmoud Abbas, President of the State of Palestine and Chairman of the Executive Committee of the Palestine Liberation Organization (PLO) (5 minutes) Statement by H.E. Ahmed Aboul-Gheit, Secretary General of the League of Arab States (5 minutes) Opening Statement by H.E. Mr. Alpha Condé, President of the Republic of Guinea and outgoing Chairperson of the African Union (10 minutes) Election of the Bureau of the Assembly of the African Union and Election of the Chairperson of the African Union for 2019 (Announcement of the results of the elections by the Dean of the African Diplomatic Corps) (5 minutes) Acceptance Statement by H.E. Mr. Paul Kagame, President of the Republic of Rwanda and incoming Chairperson of the African Union Launch of the African Union Theme of the Year 2018: Winning The Fight Against Corruption: A Sustainable Path To Africa s Transformation : Introduction of the Theme of the Summit by H.E. Mr. Paul Kagame, President of the Republic of Rwanda and Chairperson of the African Union (5 minutes) Presentation of the Theme the Summit by H.E. Mr. Muhammadu Buhari, President of the Federal Republic of Nigeria, Champion of the Theme of the Year 2018 (10 23

13.00 15.00 hrs LUNCH minutes) African Union Kwame Nkrumah Continental Scientific Awards 2017 Ending of the Road Show for Dot Africa (.Africa) Presentation of the Report of the Chairperson of the Commission on Implementation of the Assembly Declaration (Assembly/Au/Decl.1(XXIV) and the Solemn Commitment [(Assembly/Au/Commitment(XXIV)] on the Single African Air Transport Market (SAATM) and Launching of the Single African Air Transport Market (SAATM) End of the official Opening Ceremony 15.00 18.30 hrs CLOSED SESSION I. REPORTS ON PEACE AND SECURITY: (i) CONSIDERATION OF THE REPORT OF H.E. ABDEL FATTAH EL SISI, PRESIDENT OF THE ARAB REPUBLIC OF EGYPT AND PRESIDENT OF THE PEACE AND SECURITY COUNCIL (PSC) ON THE ACTIVITIES OF THE PSC AND THE STATE OF PEACE AND SECURITY IN AFRICA (ii) REPORT OF H.E. ABDEL FATTAH EL SISI, PRESIDENT OF THE ARAB REPUBLIC OF EGYPT AND PRESIDENT OF THE PEACE AND SECURITY COUNCIL (PSC) ON THE REPORT OF THE PSC ON THE IMPLEMENTATION OF THE AU MASTER ROADMAP OF PRACTICAL STEPS TO SILENCE THE GUNS IN AFRICA BY YEAR 2020 (iii) REPORT OF H.E. MR. DENIS SASSOU NGUESSO, PRESIDENT OF THE REPUBLIC OF CONGO AND CHAIRPERSON OF THE HIGH LEVEL COMMITTEE ON LIBYA 19.30 21.00 hrs DINNER HOSTED BY H.E. MR. HAILEMARIAM DESALEGN, PRIME MINISTER OF THE FEDERAL DEMOCRATIC REPUBLIC OF (-----------) 24

Monday 29 January 2018 09.00 13.00 hrs. CLOSED SESSION II. REPORTS OF THE CHAIRPERSONS OF THE COMMITTEES OF THE ASSEMBLY: i) REPORT OF H.E. MR. ALI BONGO ONDIMBA, PRESIDENT OF THE GABONESE REPUBLIC AND CHAIRPERSON OF THE COMMITTEE OF AFRICAN HEADS OF STATE AND GOVERNMENT ON CLIMATE CHANGE (CAHOSCC) ii) iii) iv) REPORT BY H.E. UHURU KENYATTA, PRESIDENT OF THE REPUBLIC OF KENYA AND CHAIRPERSON OF THE APR FORUM ON THE 27TH SUMMIT OF THE FORUM OF HEADS OF STATE AND GOVERNMENT OF THE AFRICAN PEERS REVIEW MECHANISM (APRM) REPORT OF H.E. MR. MACKY SALL, PRESIDENT OF THE REPUBLIC OF SENEGAL AND COORDINATOR OF THE COMMITTEE OF TEN HEADS OF STATE CHAMPIONS FOR EDUCATION, SCIENCE AND TECHNOLOGY REPORT OF H.E. MR. MACKY SALL, PRESIDENT OF THE REPUBLIC OF SENEGAL AND CHAIRPERSON OF THE NEPAD HEADS OF STATE AND GOVERNMENT ORIENTATION COMMITTEE (HSGOC) v) REPORT OF H.E. MR. ERNEST BAI KOROMA, PRESIDENT OF THE REPUBLIC OF SIERRA LEONE, LEADER OF THE REFORM OF THE UNITED NATIONS SECURITY COUNCIL AND CHAIRPERSON OF THE COMMITTEE OF TEN (C10) III. REPORTS OF THE LEADERS ON SPECIFIC THEMATIC ISSUES: i) REPORT OF HIS MAJESTY MOHAMED VI, KING OF MOROCCO, LEADER ON THE MIGRATION ISSUE ii) REPORT OF H.E. MR. HAILEMARIAM DESALEGN, 25

PRIME MINISTER OF THE FEDERAL DEMOCRATIC REPUBLIC OF AND LEADER ON THE IMPLEMENTATION OF THE COMPREHENSIVE AFRICA AGRICULTURE DEVELOPMENT PROGRAMME (CAADP) ON THE CAADP-MALABO BIENNIAL REVIEW AND AGRICULTURAL TRANSFORMATION SCORECARD iii) iv) REPORT BY H.E. ALPHA CONDÉ, PRESIDENT OF THE REPUBLIC OF GUINEA, COORDINATOR OF RENEWABLE ENERGIES IN AFRICA AND CHAIRPERSON OF THE BOARD OF DIRECTORS OF THE AFRICA RENEWABLE ENERGY INITIATIVE (AREI) ON OPERATIONALIZATION OF AREI AND IMPLEMENTATION STATUS REPORT OF H.E. MR. JACOB G. ZUMA, PRESIDENT OF THE REPUBLIC OF SOUTH AFRICA, LEADER ON THE PROMOTION OF THE PARTNERSHIP BETWEEN THE AFRICAN UNION AND THE UNITED NATIONS TOWARDS ENHANCING CAPABILITIES IN PEACEKEEPING OPERATIONS 13.00 15.00 hrs LUNCH HOSTED BY H.E. MOUSSA FAKI MAHAMAT, CHAIRPERSON OF THE AFRICAN UNION COMMISSION (Multipurpose Hall, NCC) 15.00 18.00 hrs CLOSED SESSION IV. CONSIDERATION AND ADOPTION OF THE DRAFT LEGAL INSTRUMENTS i. DRAFT STATUTE OF THE TRUST FUND FOR THE VICTIMS OF HISSÈNE HABRÉ S CRIMES ii. iii. iv. DRAFT AMENDMENT TO ECOSOCC STATUTE DRAFT STATUTE OF THE AFRICAN INSTITUTE FOR REMITTANCES DRAFT INSTITUTIONAL AND REGULATORY TEXTS OF THE YAMOUSSOUKRO DECISION v. DRAFT PROTOCOL TO THE TREATY ESTABLISHING 26

THE AFRICAN ECONOMIC COMMUNITY ON FREE MOVEMENT OF PERSONS, RIGHT OF RESIDENCE AND RIGHT OF ESTABLISHMENT AND ITS DRAFT IMPLEMENTATION ROADMAP vi. vii. viii. DRAFT AFRICAN UNION MODEL LAW FOR THE IMPLEMENTATION OF THE AFRICAN UNION CONVENTION FOR THE PROTECTION OF AND ASSISTANCE TO INTERNALLY DISPLACED PERSONS IN AFRICA DRAFT PROTOCOL TO THE AFRICAN CHARTER ON HUMAN AND PEOPLES RIGHTS ON THE RIGHTS OF PERSONS WITH DISABILITIES IN AFRICA DRAFT STATUTE OF THE AFRICAN SPACE AGENCY V. APPOINTMENTS: (i) (ii) ONE (1) MEMBER OF THE AU ADVISORY BOARD ON CORRUPTION (AUABC) TEN (10) MEMBERS OF THE PEACE AND SECURITY COUNCIL (PSC) (iii) TWO (2) MEMBERS OF THE PAN-AFRICAN UNIVERSITY COUNCIL (1) President (2) Vice-President VI. ADOPTION OF DECISIONS OF THE 30 TH ORDINARY SESSION OF THE ASSEMBLY OF THE AFRICAN UNION AND THE 32 ND ORDINARY SESSION OF THE EXECUTIVE COUNCIL OF THE AFRICAN UNION VII. DATE AND VENUE OF THE 31 ST ORDINARY SESSION OF THE ASSEMBLY OF THE AFRICAN UNION VIII. ANY OTHER BUSINESS 27

18.00 18.30 hrs OPEN SESSION IX. CLOSING CEREMONY Vote of Thanks by by H.E. Mr. Ernest Bai Koroma, President of the Republic of Sierra Leone (5 minutes) Closing Statement by the Chairperson of the Union (10 minutes) AU Anthem (5 minutes) X. PRESS CONFERENCE BY THE CHAIRPERSON OF THE UNION AND THE CHAIRPERSON OF THE COMMISSION (for the Media) 28

STATUTORY MEETINGS (15) MEETING OF THE COMMITTEE OF AFRICAN HEADS OF STATE AND GOVERNMENT ON CLIMATE CHANGE (CAHOSCC) 29 January 2018 Venue: Small CH 2, NCC 29 January 2018 08.30 hrs. : Meeting of the CAHOSCC N.B. Programme to be circulated by the Embassy of the Republic of Gabon 29

SIDE EVENTS (1) PRE SUMMIT EVENT ON WHAT HELP IS FAITH? 24 January 2018 Venue: Committee Room 2, OCC 24 January 2018 11.00 12.00 hrs. : Pre-Summit Event on What Help is Faith? N.B. Final programme to be provided by the CIDO Directorate 30

SIDE EVENTS (2) THE ROLE OF CSOs IN COMBATTING CORRUPTION 24 January 2018 Venue: Committee Room 2, OCC 24 January 2018 12.00 13.00 hrs. : The Role of CSOs in Combatting Corruption N.B. Final programme to be provided by the CIDO Directorate 31

SIDE EVENTS (3) HIGH LEVEL DIALOGUE ENHANCING POLICIES AND PRACTICES TO PROMOTE STEM FOCUSED TVET FOR WOMEN AND GIRLS 24 January 2018 Venue: Committee Room 1, OCC 24 January 2018 09.00 16.00 hrs : High level dialogue enhancing policies and practices to promote STEM focused TVET for women and girls N.B. Final programme to be provided by the Department of HRST 32

SIDE EVENTS (4) LUNCH HOSTED BY H.E. MOUSSA FAKI MAHAMAT, CHAIRPERSON OF THE AFRICAN UNION COMMISSION 25 January 2018 Venue: Africa House 25 January 2018 13.00 15.00 hrs. : Lunch 33

SIDE EVENTS (5) RECEPTION HOSTED BY H.E. DR WORKNEH GEBEYEHU, MINISTER OF FOREIGN AFFAIRS OFTHE FEDERAL DEMOCRATIC REPUBLIC OF 25 January 2018 Venue: TBD 25 January 2018 19.00 21.00 hrs. : Reception 34

SIDE EVENTS (6) MEETINGS OF THE ORGANIZATION OF AFRICAN FIRST LADIES AGAINST HIV/AIDS (OAFLA) 25 29 January 2018 25 26 January 2018 08.30-17.30 hrs. : Technical Advisers (TA) Meeting (CR1, OCC) 27 January 2018 16.00-18.00 hrs. : Steering Committee (SC) Meeting (CR1, OCC) 28 January 2018 08.30 10.30 hrs. : 20 th Ordinary General Assembly (GA) Closed Session (Plenary Hall, OCC) 29 January 2018 08.30 12.30 hrs : 20 th Ordinary General Assembly (GA) Open Session (Plenary Hall, OCC) 35

SIDE EVENTS (7) JOINT AUC-ROLL BACK MALARIA HIGH LEVEL BRIEFING SIDE EVENT 26 January 2018 Venue: Multipurpose Hall, NCC 26 January 2018 10.00 12.00 hrs : Joint AUC Roll Back Malaria High Level Briefing N.B. Final programme to be provided by the Department of SA 36

SIDE EVENTS (8) LAUNCH OF 2018 AFRICAN ECONOMIC OUTLOOK 26 January 2018 Venue: Medium Conf. Hall, NCC 26 January 2018 14.00 16.00 hrs : Launch of 2018 African Economic Outlook N.B. Final programme to be provided by the Department of Economic Affairs 37

SIDE EVENTS (9) MINISTERIAL HIGH LEVEL FORUM AND MEETINGS ON THE FUTURE OF THE SINGLE AFRICAN AIR TRANSPORT MARKET (SAATM) FLYING AGENDA 2063 27 January 2018 Venue: TBD 27 January 2018 08.30 10.00 hrs : Ministerial Working Group Bureau and African Union Commission Breakfast meeting (Multipurpose Hall) 12.30 14.30 hrs : High Level Working Lunch (Multipurpose Hall) N.B. Final programme to be provided by the Department of I&E 38

SIDE EVENTS (10) THE 5 TH BOARD OF DIRECTORS MEETING OF THE AFRICA RENEWABLE ENERGY INITIATIVE (AREI) 27 January 2018 Venue: Small CH 2, NCC 27 January 2018 10.30 12.30 hrs : The 5 th Board of Directors Meeting of AREI N.B. Final programme to be provided by the Department of I&E The participants are: 1. President of Guinea, Chair of the Board of Directors 2. President of Egypt 3. President of Kenya 4. President of Chad 5. President of Namibia 6. Chairperson of the African Union Commission 7. President of African Development Bank 8. Representative of France 9. Representative of European Union 39

SIDE EVENTS (11) HIGH LEVEL HEADS OF STATE LUNCH FINANCING AFRICA S FUTURE: UNLOCKING DEVELOPMENT POTENTIALS THROUGH EDUCATION 27 January 2018 Venue: P&S Building 27 January 2018 13.00 15.00 hrs : High Level Heads of State Lunch Financing Africa s Future N.B. Final programme to be provided by the Department of HRST 40

SIDE EVENTS (12) LAUNCH OF ACHPR S STUDY ON HIV, THE LAW AND HUMAN RIGHTS IN THE AFRICAN HUMAN RIGHTS SYSTEM: KEY CHALLENGES AND OPPORTUNITIES FOR RIGHTS-BASED RESPONSES TO HIV 27 January 2018 Venue: Committee Room 2, OCC 27 January 2018 13.30 15.00 hrs. : Launch of ACHPR s Study N.B. Final programme to be provided by the ACHPR 41

SIDE EVENTS (13) HIGH LEVEL SPECIAL EVENT ON RENEWED PARTNERSHIP TO END HUNGER IN AFRICA BY 2025: TAKING STOCK OF PROGRESS AND LESSONS WITHIN THE FRAMEWORK OF THE SUSTAINABLE DEVELOPMENT GOALS 27 January 2018 Venue: Multipurpose Hall, NCC 27 January 2018 15.30 18.00 hrs : High Level Special Event on Renewed Partnership to end Hunger in Africa by 2025 N.B. Final programme to be provided by the Department of REA 42

SIDE EVENTS (14) HIGH LEVEL BREAKFAST ON EQUAL ACCESS OF AFRICAN WOMEN IN HIGH LEVEL POSITIONS AT THE AFRICAN UNION AND IN THE UNITED NATIONS SYSTEMS 28 January 2018 Venue: Multipurpose Hall, NCC 28 January 2018 08.00 09.00 hrs : High Level Breakfast on Equal Access of African Women in High Level Positions at the AU and in the UN systems N.B. Final programme to be provided by the Embassy of the Republic of Guinea and the WGD Directorate 43

SIDE EVENTS (15) ENDING OF THE ROAD SHOW FOR DOT AFRICA (.AFRICA) 28 January 2018 Venue: Nelson Mandela Hall, NCC 28 January 2018 5-10 minutes during Opening Ceremony : Ending of the Road Show for Dot Africa (.Africa) N.B. Final programme to be provided by the Department of I&E 44

SIDE EVENTS (16) LAUNCHING OF THE SINGLE AFRICAN AIR TRANSPORT MARKET (SAATM) 28 January 2018 Venue: Nelson Mandela Hall, NCC 28 January 2018 Opening Ceremony : Launching of the SAATM N.B. Final programme to be provided by the Department of I&E 45

SIDE EVENTS (17) ALMA WORKING LUNCH 28 January 2018 Venue: TBD 28 January 2018 13.00 15.00 hrs : ALMA Working Lunch N.B. Final programme to be provided by the Embassy of the Kingdom of Swaziland and the Department of SA 46

SIDE EVENTS (18) HIGH LEVEL WORKING LUNCH ON GENDER AND DEVELOPMENT INITIATIVE FOR AFRICA (GADIA) 28 January 2018 Venue: Multipurpose Hall, NCC 28 January 2018 13.00 14.30 hrs : High Level Working Lunch on GADIA N.B. Final programme to be provided by the Embassy of the Republic of Ghana and the WGD Directorate 47

SIDE EVENTS (19) REVIVAL LAUNCH BY THE PAN-AFRICAN WOMEN ORGANIZATION (PAWO) EASTERN AFRICA REGION 28 OR 29 January 2018 Venue: Multipurpose Hall, NCC 28 January 2018 16.00 18.00 hrs : Revival Launch by the Pan-African Women Organization N.B. Final programme to be provided by the Embassy of the Republic of Uganda and the WGD Directorate 48

SIDE EVENTS (20) DINNER HOSTED BY H.E. MR. HAILEMARIAM DESALEGN, PRIME MINISTER OF THE FEDERAL DEMOCRATIC REPUBLIC OF 28 January 2018 Venue: ------------- 28 January 2018 19.30 21.00 hrs. : Dinner 49

SIDE EVENTS (21) HIGH LEVEL BREAKFAST ON THE INAUGURAL BIENNIAL REVIEW REPORT ON THE MALABO DECLARATION ON ACCELERATED AGRICULTURAL GROWTH AND TRANSFORMATION IN AFRICA 28 January 2018 Venue: Small Conference Hall 3, NCC 28 January 2018 07.30 hrs : High Level Breakfast N.B. Final programme to be provided by the Department of REA 50

SIDE EVENTS (22) BREAKFAST MEETING ON THE AFRICAN LEADERS FOR NUTRITION INIITATIVE (ALN): ADDRESSING THE COST OF HUNGER IN AFRICA: A CALL FOR BOLD LEADERSHIP 29 January 2018 Venue: Multipurpose Hall, NCC 29 January 2018 08.00 09.00 hrs. : Breakfast Meeting on the African Leaders for Nutrition Initiative (ALN) N.B. Programme to be circulated by the Department of SA 51

SIDE EVENTS (23) BREAKFAST ON HIGH LEVEL CONSULTATION ON THE RATIFICATION OF THE MAPUTO PROTOCOL BY STATES YET TO RATIFY THE PROTOCOL 29 January 2018 Venue: TBD 29 January 2018 08.00 09.30 hrs. : Breakfast on High Level Consultation on the Ratification of the Maputo Protocol by States yet to ratify the Protocol N.B. Programme to be circulated by the Embassy of the Republic of Ghana and the WGD Directorate 52

SIDE EVENTS (24) WORKING LUNCH HOSTED BY H.E. MR. ALI BONGO ONDIMBA, PRESIDENT OF THE REPUBLIC OF GABON 29 January 2018 Venue: TBD 29 January 2018 13.00 14.00 hrs. : Working Lunch 53

SIDE EVENTS (25) LUNCH HOSTED BY H.E. MOUSSA FAKI MAHAMAT, CHAIRPERSON OF THE AFRICAN UNION COMMISSION 29 January 2018 Venue: Multipurpose Hall, NCC 29 January 2018 13.00 15.00 hrs. : Lunch 54