Change in the Board of Directors

TRANSLATION FROM ARABIC

Dubai Financial Group changes one of its Board representatives on EFG Hermes Holding

Cairo, 22nd November 2015: Dubai Financial Group, that owns 11.1% of EFG Hermes Holding Company's outstanding shares, has changed its representatives on EFG Hermes Board of Directors from Mr. Ahmed El Qassem to Mr. Jonathan Andrew Cimino

For further information:

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Email: investor-relations@efg-hermes.com

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