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PR. 136/2012 CLYD-RESCHEDULLING OF ANNUAL GENERAL MEETING DATE

Our Press Release No. 067 refers.

CLYD has announced that the Company’s Annual General Meeting for 2010/2011 which was supposed to have been held on Friday, 11th May, 2012 has been rescheduled.

The new date would be communicated later.

Issued at Accra, this 10th
day of March, 2012