EGM summary of resolution

TRANSLATION FROM ARABIC

Summary of Resolutions for the Extraordinary General Meeting

EFG Hermes Holding S.A.E.

held on April 21st, 2019

1. The EGM approved the amendment to the following articles of the Company's Statutes: article (38) to add/ amend the General Meeting's attendance and proxy voting requirements; and article (49) to add cumulative voting as a method of electing board members to of the Company's Statutes.

2. The EGM approved adding an article permitting an Employee Stock Ownership Plan (ESOP) to the Company's Statutes.

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