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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¢0.081 per share in respect of its financial year ended December 31, 2014. This is subject to shareholders approval at the bank’s Annual General Meeting. The final dividend for 2013 was GH¢0.053 per share.

Qualifying date
All shareholders registered in the books of CAL at the close of business on Monday, 23rd March, 2015 will qualify for the final dividend.

Closure of Register

The Register of shareholders will be closed from Tuesday, 24th March, 2015 to Thursday, 26th March, 2015 (both dates inclusive).

Ex-Dividend Date

In view of the foregoing, the ex-dividend date has been set as Thursday, 19th March, 2015. 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 Thursday, 19th March, 2015 will not be entitled to the final dividend.

Dividend Payment Date
The final dividend will be paid on Thursday, 30th April, 2015.

Annual General Meeting
The bank’s Annual General Meeting will be held on Friday, 27th March, 2015 at the Conference Auditorium of the Ghana College of Physicians and Surgeons at 10.00 am.

Issued in Accra, this 24th
day of February, 2015.