BOD Summary of Resolutions for 3Q22

Summary of Resolutions for the Board of Directors Meeting Held on 15/11/2022

Cairo, November 16th, 2022: EFG Hermes S.A.E. Board of Directors convened on Tuesday 15/11/2022 at 1:00 p.m. (CLT) and:

1. Approved 3Q22 Consolidated and Standalone Financial Statements, along with the board report and the audit report thereon;

2. Approved 3Q22 Audit and Risk Committees Reports;

3. The Board approved the Compliance Policies & Procedures Manual of EFG Hermes Holding;

4. The Board approved the Group Data Protection Policy.

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

www.efg-hermes.com