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Final Dividend
CAL announces that the Directors of the bank have decided to propose to the shareholders a final dividend of GH¢0.035 per share in respect of its financial year ended December 31, 2012.  This is subject to shareholders approval at the bank’s Annual General Meeting.
Qualifying date
All shareholders registered in the books of CAL at the close of business on Friday, 22nd March, 2013 will qualify for the final dividend.
Closure of Register
The Register of shareholders will be closed from Monday, 25th March, 2013 to Tuesday, 26th March, 2013 (both dates inclusive).
Ex-Dividend Date
In view of the foregoing, the ex-dividend date has been set as Wednesday, 20th March, 2013. Consequently, an investor purchasing CAL shares before this date will be entitled to the final dividend.  However, an investor buying CAL shares on or after Wednesday, 20th March, 2013will not be entitled to the final dividend.
Dividend Payment Date
The final dividend will be paid on Tuesday, 30th April, 2013.
Annual General Meeting
The bank’s Annual General Meeting will be held on Wednesday, 27th March, 2013 at the Conference Auditorium of the Ghana College of Physicians and Surgeons, Ridge, Accra at 10.00 am.
Issued in Accra, this 18th           

day of February, 2013