Corporate Governance

Notice of Virtual AGM, Dividend Payment and Books Closure

Accra, Ghana – 22nd May 2020

CalBank (Ghana Stock Exchange: ‘CAL’) announces its Virtual Annual General Meeting, Dividend Payment and Books Closure.

CalBank Limited is pleased to announce, in accordance with Part VI, Sections 40(b), (c) and (e) of the GSE’s Listing Rules, 2006, that its Virtual Annual General Meeting is scheduled to take place at 10am on Wednesday, 24 June 2020 and shall be streamed live to all shareholders from the conference room at the Head Office of CalBank Limited.

The directors of the company have decided to propose to the shareholders at the meeting, the declaration and payment of a final dividend of GHS0.089 per share for the year ended December 31, 2019. On 21st May 2020, the Bank of Ghana granted approval for CalBank Limited to pay the proposed dividend of GHS 0.089 per share for the year ended December 31, 2019. The final dividend for 2018 was GHS 0.048 per share.

In view of payment of the final dividend, the Register of Members of the Company will be closed to the general public on Monday, 22 June 2020. All members registered in the books of the Company as at the close of business on Friday, 19 June 2020 will qualify for the final dividend which will be paid on Wednesday, 8 July 2020.

The share registry of the company is located at the offices of the Registrar, Central Securities Depository Ghana Limited, 4th Floor Cedi House, Accra, Ghana.

FOR FURTHER INFORMATION CONTACT:

CalBank Limited

Dzifa Amegashie

(Head, Corporate and Investor Relations):    damegashie@calbank.net           +233 261 513134

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