EFG Holding S.A.E. - BOD Summary of Resolutions
09/04/2026 09:21
RNS Number : 8134Z EFG Holding S.A.E. 09 April 2026 Summary of Resolutions for the Board of Directors Meeting Held on 08/04/2026 Cairo, April 09th, 2026: EFG Holding Board of Directors convened on Wednesday 08/04/2026 at 3:00 p.m. (CLT) and: 1. Reference to the meeting of the Board of Directors held on 17 March 2026, and in respect of the Company shareholders' distribution policy, the Board of Directors approved distributing a cash dividend to the shareholders of the Company in the amount of EGP 400 million amounting to approximately EGP0.278 per share and submitting the aforementioned resolution to the Ordinary General Assembly of the Company for approval. 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 This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com. RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. END STRFIFLTSRIAIIR