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					                 ECOBANK TRANSNATIONAL INCORPORATED
           NOTICE TO SHAREHOLDERS -DIVIDENDS & SHARES CERTIFICATES


We would like to inform you that for all information about your shareholding, outstanding share
certificates or dividends, you may contact any of the following:
1. LOCAL REGISTRARS
UEMOA
EDC Investment Corporation                            Contact Person
Immeuble Alliance, 4ème étage
Avenue Terrasson de Fougères                          Jean-Christian Koudou
01 BP 4107 Abidjan 01                                 jkoudou@ecobank.com
Abidjan - Côte d'Ivoire
Tel : +225 20 21 10 44 / Fax : +225 20 21 10 46

Ghana
Ghana Commercial Bank Limited                         Contact Person
 Registry Department
Thorpe Road, High Street Accra                        Mrs Gladys Wuo-Asare
         P.O. Box 134, Accra                          gwuo-asare@gcb.com.gh
Email :gcbshares@gcb.com.gh
Tel : +233 (0) 21 668712
      +233 (0) 21 668656 / Fax : +233 (0) 21 668712

Nigeria
EDC Securities Limited                                Contact Person
Registrars Department
139 Broad Street                                      Prisca Enwe
Lagos – Nigeria                                       penwe@ecobank.com
Tel: + 234 01 7301260 – 1 / Fax: +234 1 461 03 45     James Napoleon
                                                      njames @ecobank.com

2. BROKERS
Where your shares are dematerialised or managed by a broker, your broker will provide you with the
required information.
3. ECOBANK SUBSIDIARIES
For countries where there are no ETI registrars or stockbrokers licensed to deal on the stock
exchanges on which the Company is listed, you may contact the Company Secretary of the
Ecobank subsidiary of your country of residence.

4. GROUP OFFICE
Ecobank Transnational Incorporated                    Contact Person
Company Secretariat
Avenue Sylvanus Olympio                               Lucette Koffi
B.P. 3261, Lome (Togo)                                ladeoussi@ecobank.com
Tel. : (228) 221 03 03 / 221 31 68
Fax. (228) 221 51 19

    Samuel K. Ayim                                              Dated this 19th day of May, 2009
    Company Secretary

				
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