Notice is hereby given that the Fifty-Ninth Annual General Meeting of FAN MILK LIMITED will be held virtually and streamed live on https://www.fmlagm.com from the Head Office of Fan Milk Limited, Second Floor, Grand Oyeeman Building, South Liberation Link, Airport Commercial Area, Accra on Friday, August 21, 2020 at 11.00 GMT to transact the following business

In the uncertain context of COVID-19 pandemic, reflecting the Company’s prudent balance sheet policy and to ensure financial flexibility, Fan Milk Limited’s Board of Directors decided to pay no dividend for the year 2019.

Notice hereby given to all Shareholders of Fan Milk Limited and investing public that the 2020 General Meeting scheduled for May 26, 2020 at the Accra National Theater has been postponed until further notice.

The postponement is pursuant 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 Fan Milk Limited will continue to monitor the situation and provide information in due course.

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

For further information, kindly contact

Habib Seck, General Secretary, Fan Milk West Africa

Habib.seck@danone.com | +233556491367