Last checked at 23 Apr 2019 07:00
TRANSLATION FROM ARABIC
Summary of Resolutions for the Extraordinary General Meeting
EFG Hermes Holding S.A.E.
held on April 21st, 2019
1. The EGM approved the amendment to the following articles of the Company's Statutes: article (38) to add/ amend the General Meeting's attendance and proxy voting requirements; and article (49) to add cumulative voting as a method of electing board members to of the Company's Statutes.
2. The EGM approved adding an article permitting an Employee Stock Ownership Plan (ESOP) to the Company's Statutes.
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