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PR. 075/2023 SAMBA FOODS PLC (SAMBA) – APPOINTMENT OF NEW BOARD OF DIRECTORS AND COMPANY SECRETARY

SAMBA announces for the information of the general investing public that the following Directors and Company Secretary have been appointed to replace the old Directors whose term of office have expired. The appointment took effect from February 23, 2023.

1. Mr. Alexander Banful – Chairman
2. Dr. Joseph NyarkoteI Dorh – Member
3. Dr. Mrs. Leticia Osafo-Addo – Member
4. Mrs. Yvonne Elsie Baffour-Kwakye – Member
5. Mr. Evans Arhin – Member
6. Mr. Samuel Annor Ronna – Secretary

Attached are their profiles.

Issued in Accra, this 20th. Day of March 2023

PR 075 SAMBA FOODS APPOINTMENT OF NEW BOARD OF DIRECTORS AND COMPANY SECRETARY(2)