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PR. 329/2021 SOGEGH CLOSURE OF REGISTER, PAYMENT OF 2020 FINAL DIVIDEND AND ANNUAL GENERAL MEETING.

Final Dividend
SOGEGH announces that the Company’s Directors will be recommending to the shareholders at the upcoming Annual General Meeting, the payment of a final dividend of GH¢0.114 per share for the 2020 financial year.

Qualifying Date
All shareholders registered in the books of SOGEGH at the close of business on Tuesday, September 28, 2021, will qualify for the final dividend.

Closure of Register
The Register of shareholders will be closed from Wednesday September 29, 2021, to Thursday, September 30, 2021 (both dates inclusive).

Ex-Dividend Date
In view of the foregoing, the ex-dividend date has been set as Friday, September 24, 2021. Consequently, an investor purchasing SOGEGH shares before this date will be entitled to the final dividend. However, an investor buying SOGEGH shares on or after Friday, September 24, 2021, will not be entitled to the final dividend.

Dividend Payment Date
The final dividend if approved will be paid on Friday, November 26, 2021.

Annual General Meeting
The Annual General Meeting of SOGEGH will be held virtually and streamed live on www.sgghanaagm.com to shareholders on Thursday, September 30, 2021, at 11am.

Attachment

Issued in Accra, this 6the Day of September 2021.