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PR. 372/2022 SIC CLOSURE OF REGISTER, PAYMENT OF 2021 FINAL DIVIDEND AND ANNUAL GENERAL MEETING

Final Dividend
SIC announces that the Company’s Directors will be recommending to the shareholders at the upcoming Annual General Meeting, the payment of a final dividend of GHS0.0460 per share for the 2021 financial year.

Qualifying Date
All shareholders registered in the books of SIC at the close of business on Monday, December 12, 2022, will qualify for the final dividend.

Closure Date
The Register of shareholders will be closed from Tuesday, December 13, 2022, to Wednesday, December 14, 2022. (Both dates inclusive)

Ex-Dividend Date
In view of the foregoing, the ex-dividend date has been set as Thursday, December 8, 2022. Consequently, an investor purchasing SIC shares before this date will be entitled to the final dividend. However, an investor buying SIC shares on or after Thursday, December 8, 2022, will not be entitled to the final dividend.

Dividend Payment Date
The final dividend if approved will be paid on Friday January 13, 2023

Annual General Meeting
SIC announces to the general investing public that its Annual General Meeting will be held virtually and streamed live on www.sicinsuranceagm.com to shareholders on Wednesday November 16, 2022, at 10:00am.

Attachment

Issued at Accra, this 10th day of November 2022.