::GTB REGISTRARS LIMITED::

· NOTICE OF ANNUAL GENERAL MEETING.

NOTICE IS HEREBY GIVEN that the Twentieth Annual General Meeting of GUARANTY TRUST ASSURANCE PLC will hold at the Grand Ball Room, Eko Hotel and Suites, Plot 1415, Adetokunbo Ademola street, Victria Island, Lagos, on Friday 27,2012 at 10:00a.m.

GUARANTY TRUST BANK PLC.:- At the Annuual General Meeting of your company held on 19th April, 2012, a resolution authorising a final dividend of N0.85kobo per share to members registered in the books of the company as at closure of register on 29th March, 2012 was adopted.

Every Nigerian publicly listed company has a legal duty to maintain an up-to-date record of its shareholders. Companies either maintain their own registers 'in house' or more typically appoint a service Registrar.more typically appoint a service Registrar.

Guaranty Trust Assurance Plc

Guaranty Trust Bank Plc

NOTICE IS HEREBY GIVEN that the Twentieth Annual General Meeting of GUARANTY TRUST ASSURANCE PLC will hold at the Grand Ball Room, Eko Hotel and Suites, Plot 1415, Adetokunbo Ademola street, Victria Island, Lagos, on Friday 27,2012 at 10:00a.m.
GUARANTY TRUST BANK PLC:- At the Annual General Meeting of your company held on 19th April, 2012, a resolution authorising a final dividend of N0.85kobo per share to members registered in the books of the company as at closure of register on 29th March, 2012 was adopted.

GTBank adjudged "Bank of the Year" for Nigeria by EMEA Finance
- GTBank adjudged "Bank of the Year" for Nigeria by EMEA Finance
  
  GTBank receives premium awards from the banker and emea finance December 9, 2011. Guaranty Trust Bank plc, has continued to consolidate its position as a foremost African brand through enviable financial performance, adherence to the highest corporate governance principles and the introduction of innovative products and services to ensure its stakeholders are well satisfied.
- GTB REGISTRARS LIMITED
  
  The members of staff of GTB Registrars Limited felicitate with our Managing Director/Registrar, Misan Kofi-Senaya (FCMR) on her election as 2nd vice president of the Board of Governing Council of the Institute of Capital Market Registrars (ICMR).