NOTICE OF 40TH ANNUAL GENERAL MEETING OF SHAREHOLDERS

NOTICE is hereby given that the 40" Annual General Meeting of Shareholders of Amansie Rural Bank PLC will be held at the AMANSIE COMMUNITY CENTRE -Antoakrom-Ashanti, on Friday, October 31, 2025 at 10am prompt.

AGENDA 
To read the Notice convening the Meeting
To receive the Chairman's Report
To receive and consider the Financial Statements of the Bank for the year ended December 31, 2024 together with the Reports of the Directors and External Auditors.
To declare Dividends for the year ended December 31, 2024
To elect/re-elect Directors in line with the Bank's approved Succession Plan.
To authorize the Directors to fix the remuneration of the External Auditors.
To fix Allowances of Directors
To consider the following under Special Resolution:
a. Increase Bank's Authorised Shares from 50,000,000 to 100,000,000;
b. Fix shareholding limits for individuals and corporate bodies;
c. Set up Amansie Community Development Trust; and
d. To convert Unclaimed Dividends to Shares, 60 days after same have been declared.

NOTE
A member is entitled to attend and vote at the Annual General Meeting or appoint a proxy to attend and vote instead of him or her. Such a proxy need not be a member or shareholder of the Bank. The instrument appointing such a proxy must be deposited at any of the registered offices of the Bank, or through the Bank's email This email address is being protected from spambots. You need JavaScript enabled to view it. not later than forty-eight (48) hours before the meeting.

COPIES OF THE 2024 FINANCIAL STATEMENT AND PROXY FORM CAN BE OBTAINED FROM THE BANK'S WEBSITE (www.amansiebank.com).
Please, take notice that, this publication supersedes the one earlier published on Wednesday, August 27, 2025

DATED THIS 31S DAY OF JULY, 2025
BY ORDER OF THE BOARD