Efg-hold.gdr S Regulatory News (EFGD)

Summary of the Ordinary General Assembly Meeting

The Ordinary General Assembly Meeting of EFG-Hermes Holding Company was held today 14th June 2010 and resolved the following:

1. Ratified the Board of Directors' report for the quarter ending 31/3/2010;

2. Ratified the Auditor's Report (KPMG -Hazem Hassan) on the Financial Statements for the quarter ending 31 /3/2010;

3. Ratified the audited financial statements for the quarter ending 31/3/2010;

4. Approved the appropriation account for the quarter ending 31/3/2010; distributing EGP2/share to the owner of the share as at the end of Monday July 12, 2010 and payment due to start on Sunday July 18, 2010. Further delegating the Chairperson or either of the Chief Executive Officers to change either the ex-dividend date or the cashing of dividends date as per regulatory or procedural requirements as need be.

Dina Al-Sonbaty

Managing Director Corporate Affairs & Investor Relations

dsonbaty@efg-hermes.com