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PR. 277/2022 CLYD NOTICE OF ANNUAL GENERAL MEETING

CLYD announces to the general investing public that the company’s Annual General Meeting (“AGM”) of Shareholders will be held Virtually via Zoom on Wednesday September 7, 2022, at 11.30 a.m.

Attached is the Notice of the Meeting.

Issued in Accra, this 17th day of August 2022