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PR. 049/2015-HFC-NOTICE OF POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING

Our Press Release No. 038/2015 refers.

HFC announces that in view of the motion for stay of execution pending an appeal filed by a shareholder which has been served, the Extraordinary General Meeting cannot proceed on February 17, 2015 as announced.

Issued at Accra, this 13th
day of February, 2015