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PR. 102/2022 CAL NOTICE OF ANNUAL GENERAL MEETING

CAL announces for the information of the general investing public that, the company’s Annual General Meeting will be held virtually and shall be streamed live to all Shareholders of CalBank PLC on Thursday May 5, 2022, at 10:00am.

Attached is the Notice of the Meeting

Issued in Accra, this 8th day of April 2022.