Summary of Resolutions for the Board of Directors Meeting Held on 23/03/2022

Cairo, March 24^th, 2022: EFG Hermes S.A.E. Board of Directors convened on Wednesday 23/3/2022 at 4:00 p.m. (CLT) and: 

1.   Approved FY2021 consolidated and standalone financial statements, along with the board report and the audit report thereon;

2.   Proposed distribution of 1 bonus share for every 5 shares held to the shareholders for the year ending 31 December 2021;

3.   Approved 4Q21 Audit and Risk Committees Reports;

4.   Approved the Annual Corporate Governance Report 2021 issued by the Corporate Governance Committee;

5.   Approved the Internal Audit Department's Standard Operational and Procedures Manual 2022, the Department's organizational chart and the IA Annual Plan for the year 2022;

6.   Approved the updated AML Manual for EFG Hermes Holding;

7.   Approved the Annual AML/ CFT Report for the year 202;

8.   Approved the Anti Bribery & Corruption Policy;

9.   Authorized the Chairperson to set the date as well as the agenda and invite the annual ordinary general assembly and an extra-ordinary general meeting.

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