Efg-hold.gdr S Regulatory News (EFGD)

Summary of Resolutions for the Board of Directors Meeting Held on 14/08/2017

Cairo, August 15th, 2017: EFG Hermes S.A.E. Board of Directors convened on Monday 14/8/2017 at 3:00 p.m. (CLT) and approved the following:

1. 2Q2017 consolidated and standalone financial statements, along with the board report and the audit report.

2. 2Q2017 internal audit committee and risk committee reports.

3. The Environmental, Social and Governance (ESG) policy.

4. The custody FY2016 anti-money laundry annual report.

For further information:

Investor Relations Department

Email: investor-relations@efg-hermes.com

Tel: +20 (0)2 35356710

Fax: +20 (0)2 3535 7017

Head of Investor Relations - Hanzada Nessim

Email: hnessim@efg-hermes.com

Tel: +20 (0)2 35356502

Fax: +20(0)2 3535 7017

www.efg-hermes.com