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PR. 019/2015-MAC-APPOINTMENT OF DIRECTORS

MAC announces that Mrs. Rosalyn Darkwa and Mrs. Christine Dowuona-Hammond have been elected as new Directors to the Board of the company effective June 5, 2014.

Attached are their profiles.

Mrs. Rosalyn Darkwa

Mrs. Christine Dowuona-Hammond

Issued in Accra, this 26th day of January, 2015.