BOD resolution- FY2018

Summary of Resolutions for the Board of Directors Meeting Held on 18/03/2019

Cairo, March 19th, 2019: EFG Hermes S.A.E. Board of Directors convened on Monday 18/3/2019 at 1:00 p.m. (CLT) and 

1. Approved FY2018 consolidated and standalone financial statements, along with the board report and the audit report.

2. Approved the annual anti-money laundry report for the year 2018, in addition to all board committees' reports.

3. Proposed a cash dividend of EGP0.65/share for the year ending December 2018, to be approved in the Company's next General Assembly.

4. Delegated EFG Hermes Holding chairperson to call for the OGM and EGM and determine their agendas.

For further information:

Investor Relations Department

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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