Notice is hereby given that the Annual General Meeting of CalBank PLC will be held VIRTUALLY at 10 a.m. on Thursday, 5^th May 2022 and shall be streamed live to all shareholders of CalBank PLC to transact the following business. KINDLY VISIT https://calbankagm.com

AGENDA

ORDINARY RESOLUTIONS

1. To receive and consider the accounts of the Bank, and the reports of the directors and the external auditor thereon, for the year ended December 31, 2021.

2. To re-elect to the Board of the Bank the following directors retiring by rotation:

• Rosalind Nana Emela Kainyah
• Joseph Rexford Mensah
• Solomon Asamoah

4. To declare a dividend (subject to approval by Bank of Ghana).
5. To approve the remuneration of the directors.
6. To authorise the directors to fix the fees of the external auditor.

Dated 5^th April 2022

BY ORDER OF THE BOARD

VERITAS ADVISORS LIMITED

COMPANY SECRETARY

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NOTICE OF 2022 AGM – CALBANK PLC