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District

Board of directors meeting of EFG Hermes Pakistan Limited

March 15, 2023

Karachi, EFG Hermes Pakistan Limited informed Pakistan Stock Exchange that board of directors meeting of the company will be held on March 22, 2023 at Karachi. The agenda of the meeting will to consider the Annual Accounts for the period ended December 31, 2022.

Further, the company has declared the closed period from March 15, 2023 to March 22, 2023.

EFG Hermes Pakistan Limited is incorporated on September 27, 1999 under the name Invest and Finance Securities (“IFSL”) as a Private Limited Company and converted into Public Unquoted Company on November 27, 2006.

The company is Trading Right Entitlement Certificate (TREC) Holder of Pakistan Stock Exchange Limited. Furthermore the company is a Corporate Member of Pakistan Mercantile Exchange Limited and acts as Service provider with MUFAP. It is engaged in Financial Brokerage, Corporate Finance and Financial Research.

The total numbers of shares are 20,015,650. The Earnings per share is 0.08 in 2020 which was (2.38) in 2019. The Profit after Taxation is 1,661,000 in 2020 which was (47,726,000) in 2019.