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PR. 327/2012 CAL-APPOINTMENT OF A DIRECTOR

CAL announces that on November 1, 2012, the Board of Directors of the Bank appointed Mr. Charles Asare as a Director of the Bank.

Mr. Asare brings to CAL over 25 years of professional experience in finance and investment management across Africa and the United States of America (USA). He has previously served as a Director General of Social Security and National Insurance Trust (SSNIT), Ghana, as a Vice President of HSBC Equator Bank, USA and as an Assistant General Manager at Ecobank Ghana Limited.

Issued in Accra, this 6th
day of November, 2012