Closure Of Register Of Members

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

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