Lagos.

September 27, 2022

eTRANZACT INTERNATIONAL PLC - NOTICE OF EMERGENCY BOARD MEETING

We hereby give Notice that an emergency meeting of the Board of Directors of eTranzact International PLC (the Company) will hold on Thursday, September 29, 2022at eTranzact

International PLC's Corporate Office, 27/29, Adeyemo Alakija Street, Victoria Island, Lagos (hybrid)at 02.00pmto consider the report of the Governance and Establishment Committee Meeting Report of September 21, 2022.

Thank you.

PAC SOLICITORS

COMPANY SECRETARY

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eTranzact International plc published this content on 27 September 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 September 2022 13:30:10 UTC.