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PR. 506/2018-CPC RESCHEDULING OF ANNUAL GENERAL MEETING DATE AND CHANGE OF VENUE

CPC announces for the information of the general investing public that, the Company’s Annual General Meeting will now be held at The Christ the King
Hall, Opposite Jubilee House, Accra on Thursday, December 27, 2018 at 10 am.

At the Meeting, the Accounts of the Company for 2015, 2016 and 2017 would be presented among other matters.

Issued at Accra, this 6 th day of December, 2018.