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EIC-NOTICE OF ANNUAL GENERAL MEETING

EIC has announced that the Company’s 38th Annual General Meeting of shareholders will be held at the College of Physicians and Surgeons on Thursday, May 27, 2010, at 10.30 am.

An Emergency General Meeting of the company will be held immediately thereafter at the same venue.

Issued in Accra, this 12th
day of April, 2010