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PR. 091/2015-SCB-SEPTEMBER 2015 PREFERENCE SHARE DIVIDEND PAYMENT

Dividend
SCB has announced a dividend of GH¢0.0762 per preference share in respect of the dividend period 31st March, 2015 to 30th September, 2015.

Qualifying date
All preference shareholders registered in the books of SCB at the close of business on Friday, 28th August, 2015 will qualify for the dividend.

Closure of Register

The Register of preference shareholders will be closed from 31st August, 2015 to 2nd September, 2015.

Ex-Dividend Date
The ex-dividend date has been set as Wednesday, 26th August, 2015. Consequently, an investor purchasing SCB preference shares before this date will be entitled to the dividend. However, an investor buying SCB preference shares on or after Wednesday, 26th August, 2015 will not be entitled to the dividend.

Dividend Payment Date
The dividend of GH¢0.0762 per preference share will be paid on Wednesday, 30th September, 2015.

Issued in Accra, this 31st
day of March, 2015.