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RNS Number : 0914T

EFG-Hermes Holdings SAE

12 November 2019

Summary of Resolutions for the Board of Directors Meeting Held on 11/11/2019

Cairo, November 11(th) , 2019: EFG Hermes S.A.E. Board of Directors convened on Monday 11/11/2019 at 1:00 p.m. (Dubai time) and:

1. Approved 3Q2019 consolidated and standalone financial statements, along with the board report and the audit report.

   2.   Approved 3Q2019 internal audit and risk committee report.

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

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November 12, 2019 03:11 ET (08:11 GMT)

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