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PR. 389/2022 ASG NOTICE OF ANNUAL AND SPECIAL GENERAL MEETING

ASG announces for the information of the general investing public that, the annual and special general meeting of the shareholders of the company will be held on Wednesday, December 21, 2022, at 10:00 a.m. (Vancouver time). The Meeting will be held at Suite 1200, 200 Burrard Street, Vancouver, British Columbia.

Attached is the Notice of the Annual and Special General Meeting.

Issued in Accra, this 1st day of December 2022.