EFG Holding S.A.E. - OGM Summary of Resolutions

TRANSLATION FROM ARABIC

Summary of the Resolutions Adopted by the Ordinary General Assembly Meeting of the Shareholders of

EFG Holding S.A.E. (the "Company")

Held on Saturday, 20 September 2025, at 10 AM

(the "OGM")

Resolution No. 1

The OGM approved the resolution adopted by the Company's board of directors, during the meeting held on 20/5/2025, pertaining to the reappointment of Mr. Abdelhady Mohamed Ali Ibrahim, Partner in KPMG Hazem Hassan, as the Company's auditor for the fiscal year 2025, and the OGM delegated the Company's board of directors to determine his remuneration.

Resolution No. 2

The OGM approved the proposal to distribute dividends to the Company's employees from the Company's retained earnings, as follows:

The OGM delegated each of Mr. Ibrahim Moussa Ibrahim, or Mr. Ahmed Abdelkerim Nasef, or Ms. Fatma Elzahraa Yasser, or Mr. Mohab Rami Khalil, lawyers, individually, to undertake all such necessary legal actions to procure the ratification of the minutes of the OGM by the Financial Regulatory Authority (FRA), to liaise with the Chamber of Commerce, and to procure the annotation by the commercial register.