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PR. 306/2020-BOPP CLOSURE OF REGISTER AND PAYMENT OF FINAL DIVIDEND

Final Dividend
BOPP announces that the Company’s Directors will be recommending to the shareholders at the upcoming Virtual Annual General Meeting, the payment of a final dividend of GH¢0.055 per share for the 2019 financial year.

Qualifying date
All shareholders registered in the books of BOPP at the close of business on Wednesday, 12th August 2020 will qualify for the final dividend.

Closure of Register
The Register of shareholders will be closed from Thursday, 13th August 2020 to Friday, 14th August 2020 (both dates inclusive).

Ex-Dividend Date
In view of the foregoing, the ex-dividend date has been set as Monday, 10
th August 2020. Consequently, an investor purchasing BOPP shares before this date will be entitled to the final dividend. However, an investor buying BOPP shares on or after Monday, 10th August 2020 will not be entitled to the final dividend.

Dividend Payment Date
The final dividend if approved will be paid on Thursday, 15th October 2020.

Issued in Accra, this 28th day of July, 2020