News

Notice is hereby given that the 33rd Annual General Meeting of the Shareholders of the Adansi Rural Bank PLC will be held at the Nursing and Midwifery Training College, Adansi Fomena, on Saturday, 28th October 2023 at 10:00 a.m. AGENDA To confirm the Minutes of the previous Meeting To receive the Chairman’s Report. • To receive and adopt the Financial Statements of the Bank (together with the Reports of Directors and External Auditors) for the year ended 31st December, 2022. To authorize the Directors to fix the fees of the Auditors. To approve the Directors’ remuneration. To elect a new Director to replace a retiring • Members are encouraged to submit their questions ahead of the AGM directly to the Board Secretary at the bank’s head office, or e-mail to • To declare Dividend for the 2022 Financial Year. info@adansibank.com or on WhatsApp number 0574928683. Director. To transact any other business appropriate. NOTE: A Shareholder who is unable to attend the Annual General Meeting (AGM) is entitled to appoint a proxy to attend and vote on his/her behalf. A proxy need not be a Shareholder. The completed Proxy Form should reach the Board Secretary not less than seventy-two (72) hours prior to the time of the meeting. A person who wishes to contest the Director position should submit his/her application and CV directly to the Board Secretary at the bank’s head Office, or e-mail to info@adansibank.com or on WhatsApp number 0574928683 not less than seven (7) days before the Meeting for onward submission to the Board’s Nomination Committee. In addition to the published Financial Report in To read the notice convening the Meeting. the Daily Graphic on Tuesday, 23rd May, 2023 (pages 42 & 43), Shareholders can pick up copies of the 2022 Annual Report and Financial Statements at the head office and branches. and also on our website, https://adansibank.com/ Shareholders are kindly requested to come along with their Ghana Cards and/or Share Certificates as means of identification at the meeting. Dated in Adansi Fomena this 22nd Day of September 2023. BY ORDER OF THE BOARD OF DIRECTORS. SIGNED NAANA BOATEMAA OWUSU-AKYAW (BOARD SECRETARY)

NOTICE IS HEREBY GIVEN that pursuant to Section 37 of the Companies Act 2019 (Act 992), the Register of members of Adansi Rural Bank PLC will close to the general public on Friday, 29th September, 2023. That, only shareholders in the Register at the close of business on Friday, 29th Septembe, 2023 will qualify for dividend if declared for the financial year ended 31st December 2023. FURTHER NOTICE IS GIVEN that the Register will be opened from 29th October, 2023 By order of the Board of Directors Dated at this day 28th July, 2023 at Adansi Rural Bank PLC, Head Officer, Fomena SIGNED NAANA BOATEMAA OWUSU-AKYAW

Adansi Rural Bank Post Financial Statement For The Year Ended December, 2022 CLICK THE LINK BELOW TO DOWNLOAD Adansi Rural Bank – Financial Statement 2022 – FINANCIAL STATEMENT 2022

Mr. Daniel Amponsah is a very credible resource with hybrid qualities in the banking industry. He is a Chartered Banker and a Management Consultant with over twenty years of industry experience. He has worked and served on a number of specialized Deposit-Taking Institutions in Ghana as Head of Finance, Internal Auditor, General Manager and Board Member. He also has a good stint in the academic domain, having lectured in a number of tertiary institutions in Ghana both full-time and part-time. Mr. Amponsah is customarily hardworking, honest, and humble. He has exceptional leadership qualities and a high sense of accountability. He is result-oriented and seeks the good of others. Education & Professional Qualifications He is a member of the Institute of Chartered Accountants Ghana and a member of the Chartered Institute of Bankers (GH). He also holds a Master’s in Business Administration (MBA-Strategic Management and Consulting) from Kwame Nkrumah University of Science and Technology – (KNUST), Bachelor of Commerce (B.Com-UCC), and HND (Accounting) Kumasi Technical University.

The people of Donyina in the Ejisu Municipality of Ashanti Region have benefited from the numerous Corporate Social Responsibility (CSR) packages of Adansi Rural Bank. The bank has handed over a -unit water-closet toilet facility to the chief and people of Dony,ina near Ejisu in brief but spectacular ceremony. The facility is estimated to cost GHS 180,000.00, and was solely funded by the Bank to/ ease the town’s sanitation challenges. For more news, kindly refer to Monday 26/08/2019 edition of B&FT page 18.

The people of Donyina in the Ejisu Municipality of Ashanti Region have benefited from the numerous Corporate Social Responsibility (CSR) packages of the Bank. The bank has handed over a 10-unit toilet facility to the Chief and people of Donyina near Ejisu in a brief but spectacular ceremony. The facility is estimated to cost GHS180,000.00, and was solely funded by the bank to ease the town sanitation challenges. Kindly refer to Monday 26/8/19 edition of B&FT for more.

Daniel Amponsah, CEO of the Bank (in suit) presenting some of the items to the District Coordinating Director of Adansi North, Thomas Kwame Okrah, (in smock) while some management staff of the bank and other officers from the Assembly look on admirably The Adansi Rural Bank PLC at Fomena in the Adansi North district of Ashanti Region has donated farm inputs as well as electro-domestic products and other items valued at GH¢30,000 to two municipal assemblies and 6 districts in the Ashanti Region. This donation forms part of the bank’s corporate social responsibility in support of the just-ended 39th National Farmers’ Day Celebrations, held across the nation last Friday on the theme ‘Delivering Smart Solutions for Sustainable Food Security and Resilience’. The items donated include 8 refrigerators, 3 boxes of ‘Crocodile’ brand cutlasses, 24 Knapsack Spray Machines and 12 pairs of Wellington boots at a total cost of GH¢30,000 The beneficiary districts and institutions are Obuasi and Ejisu Municipal Assemblies, Obuasi East and Adansi South District Assemblies. The rest are Adansi North, Adansi Akrofuom, Adansi Asokwa and Atwima Kwanwoma District Assemblies. Bank CEO Daniel Amponsah told newsmen that the bank is very sensitive to development, particularly within its operational territories in the area of agriculture to support government’s food security or food self-sufficiency agenda; hence the need to offer support on that relevant occasion. In view of this, the Board after perusing letters of request made by these districts approved GH¢30,000 of the bank’s social responsibility budget to support the 39th National Famers’ Day. According to him, the bank gives these supports out of profits they make every year; and so the districts should consider taking keen interest in the bank’s activities and do business with it so they can make more profit to sustain such supports. The CEO – with support from other management staff who made presentations on behalf of the Bank and Board of Directors – congratulated all farmers who won awards this year and advised them to continue their hard work. In a related development, Adansi Rural Bank PLC has donated an amount of GH¢10,000 in support of the Heal Komfo Anokye Project. The project is an initiative of Otumfuo Osei Tutu II to bring the Komfo Anokye Teaching Hospital to an enviable status by renovating the facility as part of activities to mark his 25th Anniversary Celebration in 2024. Nana Agyeman Asamoah, Operations Manager-Adansi Rural Bank, making a presentation to the Heal Komfo Anokye Project while Samuel Adu Boakye, Chairman of the project (extreme left), and others look on.