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PR. 147/2012 CLYD-NEW ANNUAL GENERAL MEETING DATE

Our Press Release No. 136 refers.

CLYD announces that the Company’s Annual General Meeting for 2010/2011 will be held on Friday, 13th July, 2012. The venue is the Conference Room, Ghana Trade Fair, LA at 10:00 am.

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