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PR.  217/2019-SAMBA NOTICE OF 4 TH ANNUAL GENERAL MEETING

SAMBA announces for the information of the general investing public that, the Company’s 4 th Annual General Meeting will be held on the premises of Samba Foods Ltd. (West Coast Dyeing Ltd. compound, Heavy Industrial Area, Tema, Ghana on Friday, July 12,
2019 at 11 am.

The Notice of the Meeting and the 2018 Annual Report are as per the attached.

Issued in Accra, this 20 th day of June, 2019.