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BOD Summary of Resolutions

9th Apr 2026 09:21

RNS Number : 8134Z

EFG Holding S.A.E.

09 April 2026

Summary of Resolutions for the Board of Directors Meeting Held on 08/04/2026

Cairo, April 09th, 2026: EFG Holding Board of Directors convened on Wednesday 08/04/2026 at 3:00 p.m. (CLT) and:

1. Reference to the meeting of the Board of Directors held on 17 March 2026, and in respect of the Company shareholders' distribution policy, the Board of Directors approved distributing a cash dividend to the shareholders of the Company in the amount of EGP 400 million amounting to approximately EGP0.278 per share and submitting the aforementioned resolution to the Ordinary General Assembly of the Company for approval.

For further information:

Investor Relations Department

Email: [email protected] Tel: +20 (0)2 35356710

Fax: +20 (0)2 3535 7017

Group Head of Strategy - Basant Abdelmonsef

Email: [email protected] Tel: +20 (0)2 35356412

Fax: +20(0)2 3535 7111

www.efgholding.com

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