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PR. 171/2019-SCB FINAL DIVIDEND AND CLOSURE OF REGISTER

Final Dividend

SCB announces that the Company’s Directors will be recommending to the shareholders at the upcoming Annual General Meeting, the payment a final dividend of a GH¢1.04 per share for the 2018 financial year.

Qualifying date

All shareholders registered in the books of SCB at the close of business on Monday, 3rd June, 2019 will qualify for the final dividend.

Closure of Register

The Register of shareholders will be closed on Tuesday, 4th  June, 2019 to Thursday, 6th

June, 2019. (Both dates inclusive)

Ex-Dividend Date

In view of the foregoing, the ex-dividend date has been set as Thursday, 30th May, 2019. Consequently, an investor purchasing SCB shares before this date will be entitled to the final dividend. However, an investor buying SCB shares on or after Thursday, 30th May, 2019 will not be entitled to the final dividend.

Dividend Payment Date

The final dividend will be paid on Friday, 28th June, 2019.

Issued in Accra, this 6th day of  May, 2019.