NOTICE IS HEREBY GIVEN THAT an Extraordinary General Meeting of Agricultural Development Bank
Plc will be held virtually and streamed live to shareholders on https://agricbankagm.com from the 4th
Floor, Accra Financial Centre, Ridge, Accra at 11.00 a.m. on Friday November 25, 2022 to transact the
following business:
1. To pass a resolution waiving the statutory notice required for this Extraordinary General Meeting and
further consent that the business transacted at the meeting shall be as valid and of the same force and
effect as if the meeting were held after due notice had been given.
2. To elect Mr. Alhassan Yakubu-Tali as a director of the company.
Dated this 17th day of November 2022
‘BY ORDER OF THE BOARD
SGD.
GODWYLL ANSAH
COMPANY SECRETARY
Further details on the EGM is available below:
EXTRAORDINARY GENERAL MEETING _