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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¢0.33 per share for the 2015 financial year.

Qualifying date
Members registered in the books of GCB at the close of business on Friday, 13th May, 2016 will qualify for the payment of the final dividend.

Closure of Register
The Register of shareholders will be closed from Monday, 16th May, 2016 to Friday, 20th May, 2016 (both dates inclusive).

Ex-Dividend Date
The ex-dividend date has been set as Wednesday, 11th May, 2016. 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, 11th May, 2016 will not be entitled to the final dividend.

Dividend Payment Date
The final dividend will be paid on Monday, 20th June, 2016.

Annual General Meeting
GCB also announces that the Bank’s Annual General Meeting will be held at the Accra International Conference Centre, on Friday, 27th May, 2016 at 10.00 am.

Issued in Accra, this 19th day of April, 2016.