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PR. 073/2013-SCB-PREFERENCE SHARES DIVIDEND RATE

SCB has informed the Exchange that the Preference Share dividend in respect of the period March 29, 2013 to September 30, 2013, for preference shareholders will become due on September 30, 2013.

Should the Directors of the Bank decide to recommend the payment of dividend, the preference dividend rate applicable would be GH¢0.0671 per preference share.

The book closure date regarding the declaration of dividend would be announced later.

Issued at Accra, this 2nd
day of April, 2013