Source - RNS
RNS Number : 3461I
EFG-Hermes Holdings SAE
29 August 2016




Summary of Resolutions for the Board of Directors Meeting Held on 28/08/2016



Cairo, August 29th, 2016: EFG Hermes Holding, S.A.E. Board of Directors convened yesterday on Sunday 28/8/2016 at 4:00 p.m. and approved the nomination received from Natixis S.A. of the representatives of "DF EFG3 LIMITED" on the company's Board of Directors. This comes after Dubai Financial Group sold its entire stake in "DF EFG3 LIMITED", which owns 11.8% of EFG Hermes's shares, to Natixis S.A. and the nomination of Mr. Jean Cheval and Mr. Simon Eedle as representatives on EFG Hermes Board instead of Mr. Joseph Iskandar and Mr. Jonathan Andrew Cimino who previously resigned from the company's Board of Directors.







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

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