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PR. 424/2018 GUINNESS GHANA BREWERIES LIMITED (GGBL) FINAL DIVIDEND AND CLOSURE OF REGISTER

Final Dividend

GGBL announces that the Company’s Directors will be recommending to the shareholders at the upcoming Annual General Meeting, the payment of a final dividend of GH¢0.0351 per share for the 2018 financial year.

Qualifying date

Members registered in the books of GGBL at the close of business on Monday, 12th November, 2018 will qualify for the payment of the final dividend.

Closure of Register

The Register of shareholders will be closed on Tuesday, 13th November, 2018. Ex-Dividend Date The ex-dividend date has been set as Thursday, 8th November, 2018. Consequently, an investor purchasing GGBL shares before this date will be entitled to the final dividend. However, an investor buying GGBL shares on or after Thursday, 8th November, 2018 will not be entitled to the final dividend.

Dividend Payment Date

The final dividend will be paid on Friday, 14th December, 2018.

Issued in Accra, this 11th day of October, 2018