Efg-hold.gdr S Regulatory News (EFGD)

Summary of Resolutions for the Board of Directors Meeting Held on 14/11/2018

Cairo, November 15th, 2018: EFG Hermes S.A.E. Board of Directors convened on Wednesday 14/11/2018 at 2:00 p.m. and 

1. Approved 3Q2018 Consolidated and standalone financial statements, along with the board report and the audit report.

2. Approved 3Q2018 internal audit and risk committee 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 IR, Budgeting and Reporting- Hanzada Nessim

Email: hnessim@efg-hermes.com

Tel: +20 (0)2 35356502

Fax: +20(0)2 3535 7017

www.efg-hermes.com