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PR. 188/2015-SPL-NOTICE OF POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING

Our Press Release No. 182/2015 refers.

This is to announce that the Extra-ordinary General Meeting proposed by a shareholder to be held on 18th June, 2015 has been put on hold till further notice.

Issued in Accra, this 28th
day of May, 2015.