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PR. 144/2011 BOPP-FINAL DIVIDEND

Final Dividend
We refer to Press Release No. 107/2011 on BOPP announcing a dividend of GH¢0.0537 per share for the financial year ended December 31, 2010.

Eligibility
BOPP has confirmed that in accordance with section 2.9 of the offer document dated January 31, 2011, shareholders who tendered their shares under the offer by Wilmar International Limited are also eligible for the final dividend.

Dividend Payment
The dividend of GH¢0.0537 per share will be recommended to shareholders for approval at the upcoming Annual General Meeting of BOPP at Akroma Plaza, Police Reserve near MTTU, Takoradi, on Thursday, May 12, 2011.

Issued in Accra, this 5th
day of May, 2011.