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PR. No 085/2023 ECOBANK TRANSNATIONAL INCORPORATED (ETI) – CLOSURE OF REGISTER, PAYMENT OF 2022 FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING

Final Dividend
ETI 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 0.11 US cents per share, subject to appropriate withholding tax and approval for the 2022 financial year.

Qualifying Date
All shareholders registered in the books of ETI at the close of business on Thursday, May 25, 2023, will qualify for the final dividend.

Closure Date
The Register of shareholders will be closed from Friday, May 26, 2023, to Thursday, June 1, 2023. (Both dates inclusive)

Ex-Dividend Date
In view of the foregoing, the ex-dividend date has been set as Tuesday, May 23, 2023. Consequently, an investor purchasing ETI shares before this date will be entitled to the final dividend. However, an investor buying ETI shares on or after Tuesday, May 23, 2023, will not be entitled to the final dividend.

Dividend Payment Date
The final dividend if approved will be paid on Tuesday, June 6, 2023 Annual General Meeting ETI announces for the information of the general investing public that its Annual General Meeting will be held in Lomé, Togo on May 17, 2023, at 10:00GMT.

Issued in Accra, this 30th. day of March 2023

 

PR 085 ECOBANK TRANSNATIONAL INCORPORATION CLOSURE OF REGISTER, PAYMENT OF 2022 FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING(2)