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PR. 106/2019-ETI NOTICE OF ANNUAL GENERAL MEETING

ETI announces for the information of the general investing public that, the Company’s 31 st Annual General Meeting will be held at the Conference Centre, Ecobank Pan African Centre, 2365 Boulevard du Mono, Lome, Togo on Thursday, April 25, 2019 at 10.30 am.

The Notice of the Meeting as per the attached.

Issued at Accra, this 2 nd day of April, 2019.