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PR. 311/2020-ADB NOTICE OF VIRTUAL ANNUAL GENERAL MEETING

ADB announces for the information of the general investing public that, the Company’s Annual General Meeting will be held virtually and streamed live to Shareholders on http://agricbankagm.com from the 4th Floor, Accra Financial Centre, Ridge, Accra on Wednesday, August 12, 2020 at 11 am.

The Notice and the details for the Meeting is as per the attached.

Issued in Accra, this 29th day of July, 2020