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PR. 270/2021 ADB NOTICE OF 34TH ANNUAL GENERAL MEETING

ADB announces for the information of the general investing public that, the company’s 34TH Annual General Meeting will be held virtually and streamed live to shareholders on https://agricbankagm.com from the 4th Floor , Accra Financial Centre, Ridge Accra at 11:00 AM on Thursday August 12,2021,

Attached is the Notice of the Meeting.

Issued in Accra, this 23rd day of July 2021