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PR. 341/2014-TOTAL PETROLEUM GHANA LIMITED (TOTAL) – INTERIM DIVIDEND AND CLOSURE OF REGISTER

Interim Dividend
TOTAL announces an Interim Dividend of GH¢0.0771 per share in respect of its 2014 financial year.

Qualifying date

Members registered in the books of TOTAL at the close of business on Wednesday, December 3, 2014 will qualify for the payment of the interim dividend.

Closure of Register
The Register of shareholders will be closed from Thursday, December 4, 2014 to Thursday, December 11, 2014 (both dates inclusive).

Ex-Dividend Date
The ex-dividend date has been set as Monday, December 1, 2014. Consequently, an investor purchasing TOTAL shares before this date will be entitled to the interim dividend. However, an investor buying TOTAL shares on or after Monday, December 1, 2014 will not be entitled to the interim dividend.

Dividend Payment Date
The interim dividend will be paid on Tuesday, December 16, 2014.

Issued in Accra, this 7th day of November, 2014.