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PR. 352/2014-EGL-ADDITIONAL INFORMATION WITH REGARDS TO THE INTERIM DIVIDEND

Press Release No. 349/2014 refers.

The Board of Directors of EGL wish to state that the exceptional dividend, which is the highest ever paid in the company’s history, follows the successful sale to Sanlam Emerging Markets Proprietary Limited of 40% shares in Enterprise Insurance Company Limited.

Issued in Accra, this 19th
day of November, 2014.