Notice of postponement of the Annual General Meeting of CalBank

Notice is hereby given to all shareholders of CalBank and the investing public
that the 2020 Annual General Meeting scheduled for May 6, 2020 at the
Accra International Conference Center (AICC) has been postponed until further
notice.

The postponement is pursuant to and in compliance with the directive on
public gatherings issued by the President of the Republic of Ghana on March
15, 2020 as part of measures to reduce the spread of COVID-19.

The Board of CalBank will continue to review the situation and provide further
information in due course.

We urge all our shareholders to continue to practice the needed safety
protocols as we work together to fight the COVID-19 pandemic.

For further information, kindly contact;

Dzifa Amegashie

Head, Corporate and Investor Relations

damegashie@calbank.net or +233 261 51 3134