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PR. 098/2018-ETI-NOTICE OF ANNUAL GENERAL MEETING

ETI announces that the Company’s 30 th Annual General Meeting will be held at the Conference Centre, Ecobank Pan African Centre, 2365 Boulevard du Mono, Lomé, Togo on Tuesday, 24 th April, 2018 at 10.30 am to transact the following
businesses:
1. Approval of the Accounts.
2. Appropriation of the Results.
3. Renewal of the mandates of Directors.
4. Ratification of the Co-option of Directors.
5. Renewal of the appointment of the joint Auditors.

The Notice of the meeting is attached.

Issued at Accra, this 23 rd day of March, 2018.