EFG Holding S.A.E.

Declaration of Voting Results & Voting Rights Announcements • Aug 10, 2023

National Storage Mechanism | Additional information

RNS Number : 9304I

EFG Holding S.A.E.

10 August 2023

Summary of Resolutions for the Board of Directors Meeting Held on 9/08/2023

Cairo, August 10th, 2023: EFG Holding Board of Directors convened on Wednesday 9/08/2023 at 1:00 p.m. (CLT) and:

1.   The Board approved 2Q2023 consolidated and standalone financial statements, along with the board report and the audit report;

2.   The Board approved 2Q2023 Audit and Risk Committees Reports.

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

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