ADVERTISEMENT ANNUAL AND EXTRAORDINARY GENERAL MEETING:ECOBANK Posted by on May 2, 2008, 13:55

NOTICE IS HEREBY GIVEN that the twentieth Annual General Meeting and an Extraordinary General Meeting of ECOBANK TRANSNATIONAL INCORPORATED will be held at Accra International Conference Centre (Ghana), on Friday, May 16, 2008 at 10.30 a.m. to transact the following businesses:

ANNUAL GENERAL MEETING 

1.      Approval of the Accounts

2.    Appropriation of the Profits and Declaration of Dividend

3.    Re-election of  Directors

4.    Approval of Directors’ Remuneration

5.     Re-appointment of the Joint Auditors

EXTRAORDINARY GENERAL MEETING

6. Sub-division of ordinary shares

7. Increase in the issued share capital of the Company

8. Amendment of the Company’s Articles of Association

A member entitled to attend and vote at the meeting is entitled to appoint one proxy to attend and vote on his/her behalf.

All relevant documents in connection with the meeting (including the draft resolutions and 2007 annual report) are available to all shareholders from the date of this notice on the Ecobank website (www.ecobank.com) and at the Registered Office of the Company at 2, Avenue Sylvanus Olympio, B.P. 3261 Lome, Togo, Fax (228) 221 51 19.

By Order of the Board of Directors,

Company Secretary,

Samuel K. Ayim