Statement Executive Committee Reformulation

TRANSLATION FROM ARABIC

EFG Hermes S.A.E. Board of Directors Meeting Minutes

November 12th, 2013

Cairo, Wednesday 13/11/2013: 

EFG Hermes S.A.E. Board of Directors convened on Tuesday 12th of November 2013 at 5:00pm Cairo Local Time and approved the reformulation of the Company's Executive Committee as follows:

1- Mr. Yasser El Mallawany Board Member and CEO

2- Mr. Karim Awad Board Member and CEO-Investment Bank

3- Mr. Ahmed El Guindy Head of Investment Banking

4- Mr. Amr Seif Head of Asset Management

5- Mr. Mohamed Ebeid Head of Brokerage

6- Mr. Wael Ziada Head of Research

7- Mr. Karim Moussa Head of Private Equity

8- Mr. Mohamed El Wakeel Head of Market Operations

9- Mr. Seif Fikry CEO-United Arab Emirates

The meeting concluded at 5:30pm Cairo Local Time.

For further information:

Investor Relations Contacts

Tel: +20 (0)2 35356710

Fax: +20 (0)2 3535 7017

Email: investor-relations@efg-hermes.com

www.efg-hermes.com