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PR. 167/2011 ETI-CHANGE OF ANNUAL GENERAL MEETING DATE

Our Press Release No. 148/2011 refers.

ETI has announced that the company’s Annual General Meeting which was supposed to have been held on Thursday, June 30, 2011 has been rescheduled for Wednesday, June 29, 2011.

Issued in Accra, this 27th
day of May, 2011