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PR. 008/2015-SCB-MARCH 2015 PREFERENCE SHARE DIVIDEND PAYMENT

Dividend
SCB has announced a dividend of GH¢0.0758 per preference share in respect of the dividend period of six months up to March, 2015.

Qualifying date
All preference shareholders registered in the books of SCB at the close of business on Friday, February 27, 2015 will qualify for the dividend.

Closure of Register
The Register of preference shareholders will be closed from Monday, March 2, 2015 to Wednesday, March 4, 2015 (both dates inclusive).

Ex-Dividend Date

The ex-dividend date has been set as Wednesday, February 25, 2015. Consequently, an investor purchasing SCB preference shares before this date will be entitled to the dividend. However, an investor buying SCB preference shares on or after Wednesday, February 25, 2015 will not be entitled to the dividend.

Dividend Payment Date
The dividend will be paid on Monday, March 30, 2015.

Issued in Accra, this 13th day of January, 2015.