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Interim Dividend
EGL announces an Interim Dividend of GH¢0.19 per share in respect of its 2014 financial year.

Qualifying date
Members registered in the books of EGL at the close of business on Monday, December 8, 2014 will qualify for the payment of the interim dividend.

Closure of Register
The Register of shareholders will be closed from Tuesday, December 9, 2014 to Wednesday, December 10, 2014.

Ex-Dividend Date
The ex-dividend date has been set as Thursday, December 4, 2014. Consequently, an investor purchasing EGL shares before this date will be entitled to the interim dividend. However, an investor buying EGL shares on or after Thursday, December 4, 2014 will not be entitled to the interim dividend.

Dividend Payment Date
The interim dividend will be paid on Thursday, December 11, 2014.

Issued in Accra, this 17th
day of November, 2014.