SHARE OWNERSHIP STRUCTURE

The authorized capital of the Company is $ 1, 250, 000, 000 in the currency of the United States of America divided into 50,000,000,000 ordinary shares of $ 2.5 US cents each whilst the subscribed and paid-up capital is about US $ 773 000 made up of 6, 8 700 000 000 shares valued at par.

The Company has no other types or categories of shares other than ordinary shares. Each shareholder is entitled to vote and shares are transferable without restrictions.

The existing shareholders have pre-emptive rights to new shares issued but this right may be waived by a majority of shareholders holding 55 percent or more of the share capital. The shareholders also have the sub-divide existing shares by an extraordinary resolution.

As at July 2009, ETI’s shares are held by more than 170,000 private and institutional shareholders throughout the world.

SHAREHOLDERS’ INFORMATION

1. GROUP OFFICE

LOCATION:	Ecobank Transnational Incorporated Company Secretariat Avenue Sylvanus Olympio
MAIL BOX:	B.P.3261, Lome (Togo)
PHONE:	+228 221 03 03 / 221 31 68
FAX:	+228 221 51 19
CONTACT:	Lucette Koffi ladeoussi@ecobank.com

2. LOCAL REGISTRARS

UEMOA

LOCATION:	EDC Investment Corporation - Immeuble Alliance, 4ème étage Avenue Terrasson de Fougères Abidjan - Côte d'Ivoire
MAIL BOX:	01 BP 4107 Abidjan 01 Côte d'Ivoire
PHONE:	+225 20 21 10 44
FAX:	+225 20 21 10 46
CONTACT:	Jean-Christian Koudou jkoudou@ecobank.com

Ghana

LOCATION:	Ghana Commercial Bank Limited - Registry Department Thorpe Road, High Street Accra
MAIL BOX:	P.O. Box 134, Accra Email :gcbshares@gcb.com.gh
PHONE:	+233 (0) 21 668712 +233 (0) 21 668656
FAX:	+233 (0) 21 668712
CONTACT:	Mrs Gladys Wuo-Asare:gwuo-asare@gcb.com.gh Mr Kojo Essel : kessel@gcb.com.gh

Nigeria

LOCATION:	EDC Securities Limited - Registrars Department 139 Broad Street, Lagos - Nigeria

PHONE:	+234 1 7301260 - 1
FAX:	+234 1 461 03 45
CONTACT:	Prisca Enwe : penwe@ecobank.com James Napoleon : njames@ecobank.com

3. STOCK EXCHANGES

Bourse Régionale des Valeurs Mobilières

LOCATION:	18, Rue Joseph Anoma (Rue des Banques) Abidjan - Côte d'Ivoire
MAIL BOX:	01 BP 3802 Abidjan 01 Côte d'Ivoire
PHONE:	+225 20 32 66 85 +225 20 32 66 86
FAX:	+225 20 32 66 84
CONTACT:	Le Directeur Général brvm@brvm.org

Ghana Stock Exchange

LOCATION:	5th Floor, Cedi House Accra, Ghana
MAIL BOX:	P.O. Box 1849 Accra, Ghana
PHONE:	+233 (0)21 669 908 +233 (0)21 669 914 +233 (0)21 669 935
FAX:	+233 (0)21 669 913
CONTACT:	The Managing Director info@gse.com.gh

Nigeria Stock Exchange

LOCATION:	Stock Exchange House (8th, 9th, & 11th Floors) 2/4 Customs Street, Lagos, Nigeria
MAIL BOX:	P.O. Box 2457 Lagos, Nigeria
PHONE:	+234 1 266 02 87 +234 1 266 03 05 +234 1 266 03 35
FAX:	+234 1 266 87 24 +234 1 266 82 81
CONTACT:	The Managing Director info@nigerianstockexchange.biz