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Final Dividend
GCB announces that the bank’s Directors will be recommending to the shareholders at the upcoming Annual General Meeting, the payment of a final dividend of GH¢0.32 per share for the 2014 financial year.

Qualifying date

Members registered in the books of GCB at the close of business on Friday, 15th May, 2015 will qualify for the payment of the final dividend.

Closure of Register

The Register of shareholders will be closed from Monday, 18th May, 2015 to Thursday, 21st May, 2015 (both dates inclusive).

Ex-Dividend Date

The ex-dividend date has been set as Wednesday, 13th May, 2015. Consequently, an investor purchasing GCB shares before this date will be entitled to the final dividend. However, an investor buying GCB shares on or after Wednesday, 13th May, 2015 will not be entitled to the final dividend.

Dividend Payment Date

The final dividend will be paid on Monday, 22nd June, 2015.

Annual General Meeting

GCB also announces that the bank’s Annual General Meeting will be held at the Accra International Conference Centre, on Friday, 22nd May, 2015 at 10.00 am.

Issued in Accra, this 31st
day of March, 2015.