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PR. 181/2022 BOPP NOTIFICATION OF CHANGE IN DIRECTORSHIP

BOPP announces to the general investing public of the appointment of the Mr. Emmanuel Kojo Idun, Dr. Alfred Mahamadu Braimah and Ms. Patience Afua Aduakwa as Independent Non-Executive Directors of the Company effective May 20, 2022.

Attached are the profiles of the new members.

Issued in Accra, this 24th day of May 2022