BOD Minutes for Bonus Shares

Summary of Resolutions for the Board of Directors Meeting Held on 29/03/2018

Cairo, April 1st, 2018: EFG Hermes S.A.E. Board of Directors convened on Thursday 29/3/2018 at 3:00 p.m. (CLT) and 

1. Approved the distribution of 1 bonus share for every 4 held, by increasing its issued capital from EGP3,074,472,890 to EGP3,843,091,113 with an amount of EGP768,618,225 distributed over 153,723,645 shares with a nominal share value of EGP5 per share funded from the legal reserve account as shown on FY2017 balance sheet

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Head of IR, Budgeting and Reporting - Hanzada Nessim

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Tel: +20 (0)2 35356502

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www.efg-hermes.com