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PR. 072/2022 RBGH CLOSURE OF REGISTER, PAYMENT OF 2021 FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING

Final Dividend
RBGH announces that the Company’s Directors will be recommending to the shareholders at the upcoming Annual General Meeting, the payment of a final dividend of GH¢0.025 per share for the 2021 financial year.

Qualifying date
All shareholders registered in the books of RBGH at the close of business on Wednesday, 6th April, 2022 will qualify for the final dividend.

Closure of Register
The Register of shareholders will be closed from Thursday, 7th April 2022 to Wednesday, 13th April 2022 (both dates inclusive).

Ex-Dividend Date
In view of the foregoing, the ex-dividend date has been set as Monday, 4 TH April 2022. Consequently, an investor purchasing RBGH shares before this date will be entitled to the final dividend. However, an investor buying RBGH shares on or after Monday, 4 th April 2022 will not be entitled to the final dividend.

Dividend Payment Date
The final dividend will be paid from Thursday, 12th May 2022.

Annual General Meeting
The Company’s Annual General Meeting (AGM) will be held on Thursday, 21st April 2022 and it will be held virtually and streamed live to all shareholders from the Accra City Hotel, Barnes Road, Accra at 13:00 GMT (1:00pm.)

Attached is the Notice of AGM.

Attachment 2

Issued in Accra, this 16th day of March 2022.