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PR. 358/2020-FML NOTICE OF VIRTUAL ANNUAL GENERAL MEETING

FML announces for the information of the general investing public that, the Company’s 59th Annual General Meeting will be held virtually and streamed live on https://www.fmlagm.com from the Fan Milk Limited Factory No. 1 Dadeban Road, North Industrial Area, Accra on Friday, August 21, 2020 at 11 am.

The Notice and the details for the Meeting is as per the attached

Issued in Accra, this 20th day of August, 2020

Attachment