Board of Directors Resolutions

Summary of Resolutions for the Board of Directors Meeting Held on 10/08/2016

Cairo, August 11th, 2016: EFG Hermes S.A.E. Board of Directors convened yesterday on Wednesday 10th August, 2016 at 5:00 p.m. and ratified second quarter financial results

The Board has also decided to reconvene at a later date to finalize plans for capital returns, resulting from the sold stake of Credit Libanais and call for an OGM to approve the proposed distribution

For further information:

Investor Relations Department

Email: [email protected]

Tel: +20 (0)2 35356710

Fax: +20 (0)2 3535 7017

Head of Investor Relations - Hanzada Nessim

Email: [email protected]

Tel: +20 (0)2 35356502

Fax: +20(0)2 3535 7017

www.efg-hermes.com