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Final Dividend
GCB announces that the bank’s Directors will be recommending to the shareholders at the upcoming Annual General Meeting, the payment of a final dividend of GH¢0.21 per share. The bank paid an interim dividend of GH¢0.04 in June 2013, therefore the dividend for the 2013 financial year is GH¢0.25.

Qualifying date
Members registered in the books of GCB at the close of business on Monday, 19th May, 2014 will qualify for the payment of the final dividend.

Closure of Register
The Register of shareholders will be closed from Tuesday, 20th May, 2014 to Thursday, 22nd May, 2014 (both dates inclusive).

Ex-Dividend Date
The ex-dividend date has been set as Friday, 16th May, 2014. Consequently, an investor purchasing GCB shares before this date will be entitled to the final dividend. However, an investor buying GCB shares on or after Friday, 16th May, 2014 will not be entitled to the final dividend.

Dividend Payment Date
The final dividend will be paid on Monday, 30th June, 2014.

Issued in Accra, this 30th
day of April, 2014.