Efg-hold.gdr S Regulatory News (EFGD)

TRANSLATION FROM ARABIC

USummary of Board of Directors Resolutions

UEFG Hermes Holding S.A.E.

Tuesday 22/7/2014

EFG Hermes S.A.E. Board of Directors convened on Tuesday 22nd of July 2014 at 4:00 pm Cairo Local Time. The meeting was attended by:

1- Mrs. Mona Zulficar Chairperson of the Board of Directors

2- Mr. Yasser El Mallawany CEO and Board Member

3- Mr. Karim Awad CEO and Board Member

Mrs. Dahlia El Sellawy was appointed as the Board's Secretary.

The Board of Directors resolved the following:

1- The transfer of 36,956,522 treasury shares owned by EFG Hermes Holding S.A.E. to EFG-Hermes IB Limited, a wholly owned subsidiary at a price per share of EGP15.32;

2- In response to the President's initiative and as part of the Company's commitment to its social responsibility, the Board approved donating an amount of EGP20 million to Egypt's Sovereign Fund;

3- Furthering the Company's continuous dedication to sustainable development initiatives, the Board approved making a donation to EFG Hermes Foundation within the limits stipulated by the law and up to a maximum amount of EGP50 million starting year 2015 spread out over four years. The donation is directed to further support development projects in the rural areas of Upper Egypt and other economic and social development projects.

The meeting concluded at 5:00 pm Cairo Local Time.

For further information:

Investor Relations Contacts

Tel: +20 (0)2 35356710

Fax: +20 (0)2 3535 7017

Email: investor-relations@efg-hermes.com

www.efg-hermes.com