Following the changes in Senior Management made late last year, I am pleased to announce that Messrs. C.C. Bruce and Daniel Larbi-Tieku have been appointed as Directors of Enterprise

Group Limited with immediate effect.

Mr. Fiifi Kwakye who Chairs the Boards of Enterprise Life and Enterprise Trustees has also been

appointed to the Group Board with immediate effect. Mr. Emmanuel Idun will continue to provide strategic support to Senior Management on various Group projects as an Executive Consultant.

I am sure these appointments will further strengthen the overall quality of the Group's

operations as we enter the New Year.

On behalf of the entire Enterprise Family, I extend profound gratitude to Mr. Idun for his immense and invaluable work over the past six years. Together we say a big ayeeko to him. I also congratulate CC, Dan and Fiifi on their appointments and wish them every success going forward.

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Keli Gadzekpo