BoD Resolutions

TRANSLATION FROM ARABIC

Summary of Board of Directors Resolutions

EFG Hermes Holding S.A.E.

Thursday 30/1/2014

EFG Hermes S.A.E. Board of Directors convened on Thursday 30th of January 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 Salawy was appointed as the Board's Secretary.

The Board of Directors approved the change in Mr. Takis Arapoglou's responsibilities to become a non-executive Board member from his previous position as an executive Board member and a CEO of Commercial Banking.

For further information:

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