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PR. 149/2022 EGH CLOSURE OF REGISTER, PAYMENT OF 2021 FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING

Final Dividend
EGH announces that the Company’s Directors will be recommending to the shareholders at the upcoming Annual General Meeting, the payment of a final dividend of GH¢0.81 per share for the 2021 financial year.

Qualifying date
All shareholders registered in the books of EGH at the close of business on Friday 20th May 2022 will qualify for the final dividend.

Closure of Register
The Register of shareholders will be closed from Monday, 23rd May 2022 to Friday, 27th May 2022 (both dates inclusive).

Ex-Dividend Date
In view of the foregoing, the ex-dividend date has been set as Wednesday, 18th May 2022. Consequently, an investor purchasing EGH shares before this date will be entitled to the final dividend. However, an investor buying EGH shares on or after Wednesday, 18th May 2022 will not be entitled to the final dividend.

Dividend Payment Date
The final dividend will be paid from Friday, 1st July 2022.

Annual General Meeting
The Company’s Annual General Meeting (AGM) will be held on Friday,10 June 2022 and it will be held at the Ecobank Ghana Head Office and streamed live via an electronic platform known as AGM Virtual Solutions.

Attachment

Issued in Accra, this 5th day of May 2022.