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PR. 189/2019-SCB NOTICE OF ANNUAL GENERAL MEETING

SCB announces for the information of the general investing public that, the Company’s Annual General Meeting will be held at the National Theatre, opposite the Efua Sutherlland Children’s Park, Accra on Thursday, June 6, 2019 at 10 am.

The Notice of the Meeting is as per the attached.

Issued in Accra, this 17 h day of May, 2019.