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Final Dividend
BOPP 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¢0.0706 per share for the 2014 financial year.

Qualifying date
All shareholders registered in the books of BOPP at the close of business on Thursday, 7th May, 2015 will qualify for the final dividend.

Closure of Register
In view of this, the Register of shareholders will be closed on Friday, 8th May, 2015.

Ex-Dividend Date
In view of the foregoing, the ex-dividend date has been set as Tuesday, 5th May, 2015. Consequently, an investor purchasing BOPP shares before this date will be entitled to the final dividend. However, an investor buying BOPP shares on or after Tuesday, 5th May, 2015 will not be entitled to the final dividend.

Dividend Payment Date

The dividend will be paid on Thursday, 18th June, 2015.

Annual General Meeting

The Company’s Annual General Meeting will be held at the Akroma Plaza Hotel, Takoradi on Friday, 8th May, 2015 at 11am. Notice as per the attached.
Issued at Accra, this 1st
day of April, 2015.