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PR. No. 111/2019-SCB -SEPTEMBER 2019 PREFERENCE SHARE DIVIDEND PAYMENT

Dividend

SCB announces a dividend of GH¢0.0471 per preference share in respect of the dividend period 31st March, 2019 to 30th September, 2019. The Dividend Rate (interest) is 18.1595%.

Qualifying date

All preference shareholders registered in the books of SCB at the close of business on Friday, 23rd August, 2019 will qualify for the dividend.

Closure of Register

The Register of preference shareholders will be closed from Monday, 26th August, 2019 to

Wednesday, 28th August, 2019.

Ex-Dividend Date

The ex-dividend date has been set as Wednesday, 21st August, 2019. Consequently, an investor purchasing SCB preference shares before this date will be entitled to the dividend. However, an investor buying SCB preference shares on or after Wednesday, 21st August, 2019 will not be entitled to the dividend.

Dividend Payment Date

The dividend will be paid on Monday, 30th September, 2019.

Issued in Accra, this 2nd day of April, 2019.