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ETI-NOTICE OF ANNUAL GENERAL MEETING

ETI has announced that the Annual General Meeting of the Company will be held at Salle des Banquets – Ouaga 2000, Ouagadougou (Burkina Faso), on Friday, June 5, 2009 at 10.30 am.

Issued at Accra, this 11th
day of May, 2009.