BOD Summary of resolutions

Summary by AI ^BETAClose X

EFG Holding S.A.E. announced that its Board of Directors approved the Nomination Committee's recommendation to accept all twelve self-nominated candidates for the Board of Directors' new term, as the number of applicants matched the available seats. The final list of candidates, including Chairperson Mrs. Mona Salaheldin Zulficar and Managing Director and Chief Executive Officer Mr. Karim Aly Awad Saleh Salama, will be presented to the General Assembly for ratification.

Disclaimer*

EFG Holding S.A.E.

23 April 2026

Summary of Resolutions for the Board of Directors Meeting Held on 22/04/2026

Cairo, April 23rd, 2026: EFG Holding Board of Directors convened on Wednesday 22/04/2026 at 3:00 p.m. (CLT) and:

The Board of Directors approved the Nomination Committee's recommendation regarding the acceptance of the applicants that have nominated themselves for membership of the Board of Directors for the new term. Since the number of applicants meeting the nomination criteria is equal to the number of Board of Directors' seats (being twelve seats), the final list of candidates will be submitted to the General Assembly for ratification, which list is as follows:

Non-Executive	Chairperson	Mrs. Mona Salaheldin Zulficar
Executive	Managing Director and Chief Executive Officer	Mr. Karim Aly Awad Saleh Salama
Non-Executive	Vice Chairman	Mr. Yasser Soliman Hesham El Malawany
Non-Executive	Board Member	Mr. Ramsay Adel Nassif Zaki
Non-Executive	Board Member	Mr. Efstratios Georgios Arapoglou
Non-Executive - Independent	Board Member	Mr. Jean Cheval
Non-Executive	Board Member (DF EFG 3 Limited Representative)	Mr. Géraud Brac de la Perrière
Non-Executive - Independent	Board Member	Mrs. Mona Yassine
Non-Executive	Board Member (El Garhy Group for Investment and Development Representative)	Mr. Mohamed Gamal Abdel Kader El Garhy
Non-Executive - Independent	Board Member	Mr. Danny Nazih Dagher
Non-Executive – Independent	Board Member	Mr. Amr Mohamed Badr Abdel Basset
Non-Executive - Independent	Board Member	Mr. André George Sayegh

For further information:

Investor Relations Department

Email: InvestorRelations@efghldg.com

Tel: +20 (0)2 35356710

Fax: +20 (0)2 3535 7017

Group Head of Strategy - Basant Abdelmonsef

Email: babdelmonsef@efghldg.com

Tel: +20 (0)2 35356412

Fax: +20(0)2 3535 7111

www.efgholding.com

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