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PR. 120/2013-GCB-FINAL DIVIDEND AND CLOSURE OF REGISTER

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¢0.14 per share for the 2012 financial year.
 
Qualifying date
Members registered in the books of GCB at the close of business on Friday, 31st May, 2013 will qualify for the payment of the final dividend.
 
Closure of Register
The Register of shareholders will be closed from Monday, 3rd June, 2013 to Friday, 7th June, 2013 (both dates inclusive).
 
Ex-Dividend Date
The ex-dividend date has been set as Wednesday, 29th May, 2013. 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, 29th May, 2013 will not be entitled to the final dividend.
 
Dividend Payment Date
The final dividend will be paid on Friday, 28th June, 2013.
 
Issued in Accra, this 30th     

day of April, 2013