Directorate Change

Dubai Financial Group changes its Board representatives on EFG Hermes Holding Board of Directors

Dubai Financial Group, that owns 18.45% of EFG Hermes Holding Company's outstanding shares, has changed its representatives on EFG Hermes Board of Directors from Mr. Tom Volpe and Mr. Joseph Iskander to Mr. Marwan Lutfi and Mr. Khalifa AlDaboos.

Please find attached their personal resumes.

Marwan Lufti

http://www.rns-pdf.londonstockexchange.com/rns/8416D_1-2011-3-29.pdf

Khalifa Al Daboos

http://www.rns-pdf.londonstockexchange.com/rns/8416D_2-2011-3-29.pdf